BIG OPEN BOX LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 6RU

Company number 06746325
Status Active
Incorporation Date 11 November 2008
Company Type Private Limited Company
Address 46 GLENDALE AVE, NEWBURY, RG14 6RU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BIG OPEN BOX LIMITED are www.bigopenbox.co.uk, and www.big-open-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Newbury Racecourse Rail Station is 2.3 miles; to Kintbury Rail Station is 4.6 miles; to Thatcham Rail Station is 4.7 miles; to Whitchurch (Hants) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Big Open Box Limited is a Private Limited Company. The company registration number is 06746325. Big Open Box Limited has been working since 11 November 2008. The present status of the company is Active. The registered address of Big Open Box Limited is 46 Glendale Ave Newbury Rg14 6ru. . MORGAN, David John is a Director of the company. Secretary MORGAN, David has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
MORGAN, David John
Appointed Date: 11 November 2008
64 years old

Resigned Directors

Secretary
MORGAN, David
Resigned: 11 November 2009
Appointed Date: 11 November 2008

Persons With Significant Control

Mr David John Morgan
Notified on: 11 November 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BIG OPEN BOX LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 30 November 2016
15 Nov 2016
Confirmation statement made on 11 November 2016 with updates
12 May 2016
Total exemption small company accounts made up to 30 November 2015
20 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
27 Feb 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 10 more events
07 Jan 2010
Annual return made up to 11 November 2009 with full list of shareholders
07 Jan 2010
Termination of appointment of David Morgan as a secretary
07 Jan 2010
Director's details changed for Mr David John Morgan on 11 November 2009
07 Jan 2010
Register inspection address has been changed
11 Nov 2008
Incorporation

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