Company number 09208852
Status Active
Incorporation Date 9 September 2014
Company Type Private Limited Company
Address BOX ACCOUNTS, NE BIC BUSINESS & INNOVATION CENTRE, WEARFIELD, SUNDERLAND ENTERPRISE PARK, SUNDERLAND, SR5 2TA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Company name changed box account referrals LIMITED\certificate issued on 27/11/15
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2015-11-27
; Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-11-27
GBP 1
. The most likely internet sites of BIG BOX CONSULTANTS LIMITED are www.bigboxconsultants.co.uk, and www.big-box-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Big Box Consultants Limited is a Private Limited Company.
The company registration number is 09208852. Big Box Consultants Limited has been working since 09 September 2014.
The present status of the company is Active. The registered address of Big Box Consultants Limited is Box Accounts Ne Bic Business Innovation Centre Wearfield Sunderland Enterprise Park Sunderland Sr5 2ta. . DEANS, Gary Granville is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mr Gary Granville Deans
Notified on: 9 September 2016
54 years old
Nature of control: Ownership of shares – 75% or more
BIG BOX CONSULTANTS LIMITED Events
24 Nov 2016
Confirmation statement made on 9 September 2016 with updates
27 Nov 2015
Company name changed box account referrals LIMITED\certificate issued on 27/11/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-11-27
27 Nov 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-11-27
24 Nov 2015
Accounts for a dormant company made up to 30 September 2015
24 Nov 2015
Registered office address changed from C/O Box Accounts Cobalt Business Exchange Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ England to C/O Box Accounts Ne Bic Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2TA on 24 November 2015
09 Sep 2014
Incorporation
Statement of capital on 2014-09-09
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MODEL ARTICLES ‐
Model articles adopted