BIG BOX LIMITED
CO ANTRIM


Company number NI053777
Status Active
Incorporation Date 1 February 2005
Company Type Private Limited Company
Address 15 BEACH ROAD, WHITEHEAD, CO ANTRIM, BT38 9QS
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 5 . The most likely internet sites of BIG BOX LIMITED are www.bigbox.co.uk, and www.big-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Big Box Limited is a Private Limited Company. The company registration number is NI053777. Big Box Limited has been working since 01 February 2005. The present status of the company is Active. The registered address of Big Box Limited is 15 Beach Road Whitehead Co Antrim Bt38 9qs. . MCCLELLAND, Brian is a Secretary of the company. MCCLELLAND, Adam Cain is a Director of the company. MCCLELLAND, Benjamin Saul is a Director of the company. MCCLELLAND, Brian is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director MCCLELLAND, Adam Cain has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
MCCLELLAND, Brian
Appointed Date: 01 February 2005
Director
MCCLELLAND, Adam Cain
Appointed Date: 01 February 2016
46 years old
Director
MCCLELLAND, Benjamin Saul
Appointed Date: 01 February 2005
48 years old
Director
MCCLELLAND, Brian
Appointed Date: 01 February 2005
81 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 01 February 2005
Appointed Date: 01 February 2005
Director
MCCLELLAND, Adam Cain
Resigned: 10 September 2015
Appointed Date: 01 February 2005
46 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 01 February 2005
Appointed Date: 01 February 2005

Persons With Significant Control

Professor Brian Mcclelland
Notified on: 10 February 2017
81 years old
Nature of control: Has significant influence or control
Mr Adam Mcclelland
Notified on: 10 February 2017
46 years old
Nature of control: Has significant influence or control

BIG BOX LIMITED Events

20 Feb 2017
Confirmation statement made on 17 February 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 January 2016
18 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 5
01 Feb 2016
Appointment of Mr Adam Cain Mcclelland as a director on 1 February 2016
26 Sep 2015
Termination of appointment of Adam Cain Mcclelland as a director on 10 September 2015
...
... and 30 more events
11 Feb 2005
Change in sit reg add
11 Feb 2005
Change of dirs/sec
11 Feb 2005
Change of dirs/sec
11 Feb 2005
Change of dirs/sec
01 Feb 2005
Incorporation

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