BRIGHT BOX LIMITED
STRATFORD-UPON-AVON

Hellopages » Worcestershire » Wychavon » CV37 8XW

Company number 06700180
Status Active
Incorporation Date 17 September 2008
Company Type Private Limited Company
Address HOMELEIGH FRIDAY STREET, PEBWORTH, STRATFORD-UPON-AVON, WARWICKSHIRE, ENGLAND, CV37 8XW
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mrs Camilla D'arcy Harrison on 1 September 2016. The most likely internet sites of BRIGHT BOX LIMITED are www.brightbox.co.uk, and www.bright-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Evesham Rail Station is 6.1 miles; to Stratford-upon-Avon Rail Station is 6.5 miles; to Moreton-in-Marsh Rail Station is 9.8 miles; to Wootton Wawen Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bright Box Limited is a Private Limited Company. The company registration number is 06700180. Bright Box Limited has been working since 17 September 2008. The present status of the company is Active. The registered address of Bright Box Limited is Homeleigh Friday Street Pebworth Stratford Upon Avon Warwickshire England Cv37 8xw. . HARRISON, Camilla D'Arcy is a Secretary of the company. HARRISON, Camilla D'Arcy is a Director of the company. HARRISON, Russell James is a Director of the company. Director OLESEN, Casper Krogh has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
HARRISON, Camilla D'Arcy
Appointed Date: 17 September 2008
Director
HARRISON, Camilla D'Arcy
Appointed Date: 19 September 2011
52 years old
Director
HARRISON, Russell James
Appointed Date: 17 September 2008
57 years old

Resigned Directors

Director
OLESEN, Casper Krogh
Resigned: 19 September 2011
Appointed Date: 17 September 2008
49 years old

Persons With Significant Control

Mr Russell James Harrison
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

BRIGHT BOX LIMITED Events

29 Sep 2016
Confirmation statement made on 17 September 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2016
Director's details changed for Mrs Camilla D'arcy Harrison on 1 September 2016
07 Sep 2016
Secretary's details changed for Mrs Camilla D'arcy Harrison on 1 September 2016
01 Sep 2016
Director's details changed for Mr Russell James Harrison on 1 July 2016
...
... and 15 more events
04 Jun 2010
Total exemption small company accounts made up to 31 December 2009
22 Sep 2009
Return made up to 17/09/09; full list of members
23 Oct 2008
Ad 15/10/08\gbp si 99@1=99\gbp ic 1/100\
23 Oct 2008
Accounting reference date extended from 30/09/2009 to 31/12/2009
17 Sep 2008
Incorporation

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