BUILDBOX LIMITED
BELFAST


Company number NI609426
Status Active
Incorporation Date 11 October 2011
Company Type Private Limited Company
Address FINEGAN GIBSON LTD, CAUSEWAY TOWER, 9 JAMES STREET SOUTH, BELFAST, BT2 8DN
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1 . The most likely internet sites of BUILDBOX LIMITED are www.buildbox.co.uk, and www.buildbox.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Buildbox Limited is a Private Limited Company. The company registration number is NI609426. Buildbox Limited has been working since 11 October 2011. The present status of the company is Active. The registered address of Buildbox Limited is Finegan Gibson Ltd Causeway Tower 9 James Street South Belfast Bt2 8dn. . WILLIAMS, Gerard Patrick is a Director of the company. Secretary WILLIAMS, Christopher James has been resigned. Director REDPATH, Denise has been resigned. Director WILLIAMS, Ciaran Gerard has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
WILLIAMS, Gerard Patrick
Appointed Date: 08 April 2014
67 years old

Resigned Directors

Secretary
WILLIAMS, Christopher James
Resigned: 08 April 2014
Appointed Date: 11 October 2011
Director
REDPATH, Denise
Resigned: 11 October 2011
Appointed Date: 11 October 2011
69 years old
Director
WILLIAMS, Ciaran Gerard
Resigned: 01 April 2014
Appointed Date: 11 October 2011
38 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 11 October 2011
Appointed Date: 11 October 2011

Persons With Significant Control

Gerard Patrick Williams
Notified on: 10 October 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BUILDBOX LIMITED Events

10 Nov 2016
Confirmation statement made on 11 October 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 October 2015
05 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
25 Sep 2015
Registered office address changed from Causeway Tower 9 James Street South Belfast BT2 8DN Northern Ireland to C/O Finegan Gibson Ltd Causeway Tower 9 James Street South Belfast BT2 8DN on 25 September 2015
18 Sep 2015
Registered office address changed from Highbridge House 23/25 High Street Belfast Co. Antrim BT1 2AA to Causeway Tower 9 James Street South Belfast BT2 8DN on 18 September 2015
...
... and 10 more events
21 Oct 2011
Termination of appointment of Denise Redpath as a director
21 Oct 2011
Termination of appointment of Cs Director Services Limited as a director
21 Oct 2011
Appointment of Ciaran Gerard Williams as a director
21 Oct 2011
Resolutions
  • RES13 ‐ Transfer of share 11/10/2011
11 Oct 2011
Incorporation

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