BOX DISPLAYS LIMITED
COLERAINE


Company number NI612731
Status Active
Incorporation Date 15 May 2012
Company Type Private Limited Company
Address 32 LODGE ROAD, COLERAINE, CO LONDONDERRY, BT52 1NB
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 701,183 . The most likely internet sites of BOX DISPLAYS LIMITED are www.boxdisplays.co.uk, and www.box-displays.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Box Displays Limited is a Private Limited Company. The company registration number is NI612731. Box Displays Limited has been working since 15 May 2012. The present status of the company is Active. The registered address of Box Displays Limited is 32 Lodge Road Coleraine Co Londonderry Bt52 1nb. . MCALLISTER, Brian is a Secretary of the company. MCALLISTER, Brian is a Director of the company. MCALLISTER, Shena is a Director of the company. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
MCALLISTER, Brian
Appointed Date: 15 May 2012
Director
MCALLISTER, Brian
Appointed Date: 15 May 2012
57 years old
Director
MCALLISTER, Shena
Appointed Date: 15 May 2012
56 years old

Persons With Significant Control

Mr Brian Mcallister
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOX DISPLAYS LIMITED Events

15 May 2017
Confirmation statement made on 15 May 2017 with updates
23 Jan 2017
Total exemption small company accounts made up to 31 May 2016
16 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 701,183
25 Feb 2016
Statement of capital on 26 January 2016
  • GBP 701,183
28 Jan 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 4 more events
16 Jun 2014
Statement of capital on 28 March 2014
  • GBP 753,781
14 Feb 2014
Total exemption small company accounts made up to 31 May 2013
12 Jun 2013
Annual return made up to 15 May 2013 with full list of shareholders
12 Jun 2013
Statement of capital following an allotment of shares on 14 January 2013
  • GBP 780,083
15 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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