THE COOKIE BOX RETAIL LIMITED
BELFAST


Company number NI633261
Status Active
Incorporation Date 26 August 2015
Company Type Private Limited Company
Address THE OFFICE DOCK UNIT 2 CHANNEL WHARF, 21 OLD CHANNEL ROAD, BELFAST, CO. ANTRIM, NORTHERN IRELAND, BT3 9DE
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration two events have happened. The last two records are Confirmation statement made on 25 August 2016 with updates; Incorporation Statement of capital on 2015-08-26 GBP 1,000 . The most likely internet sites of THE COOKIE BOX RETAIL LIMITED are www.thecookieboxretail.co.uk, and www.the-cookie-box-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The Cookie Box Retail Limited is a Private Limited Company. The company registration number is NI633261. The Cookie Box Retail Limited has been working since 26 August 2015. The present status of the company is Active. The registered address of The Cookie Box Retail Limited is The Office Dock Unit 2 Channel Wharf 21 Old Channel Road Belfast Co Antrim Northern Ireland Bt3 9de. . MCRANDAL, Claire is a Secretary of the company. EDGAR, Brian is a Director of the company. JONES, Rob is a Director of the company. MCRANDAL, Brian is a Director of the company. MCRANDAL, John is a Director of the company. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


Current Directors

Secretary
MCRANDAL, Claire
Appointed Date: 26 August 2015

Director
EDGAR, Brian
Appointed Date: 26 August 2015
62 years old

Director
JONES, Rob
Appointed Date: 26 August 2015
54 years old

Director
MCRANDAL, Brian
Appointed Date: 26 August 2015
49 years old

Director
MCRANDAL, John
Appointed Date: 26 August 2015
43 years old

Persons With Significant Control

Mr Brian Mcrandal
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Claire Mcrandal
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE COOKIE BOX RETAIL LIMITED Events

26 Aug 2016
Confirmation statement made on 25 August 2016 with updates
26 Aug 2015
Incorporation
Statement of capital on 2015-08-26
  • GBP 1,000