This company is commonly known as Big Box Limited. The company was founded 19 years ago and was given the registration number NI053777. The firm's registered office is in CO ANTRIM. You can find them at 15 Beach Road, Whitehead, Co Antrim, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
| Name | : | BIG BOX LIMITED |
|---|---|---|
| Company Number | : | NI053777 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 February 2005 |
| End of financial year | : | 31 January 2022 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | 15 Beach Road, Whitehead, Co Antrim, BT38 9QS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15 Beach Road, Whitehead, Co Antrim, BT38 9QS | Secretary | 01 February 2005 | Active |
| 15, Beach Road, Whitehead, Carrickfergus, Northern Ireland, BT38 9QS | Director | 01 February 2016 | Active |
| 15 Beach Road, Whitehead, Co Antrim, BT38 9QS | Director | 01 February 2005 | Active |
| 15 Beach Road, Whitehead, Co Antrim, BT58 9QS | Director | 01 February 2005 | Active |
| 79 Chichester Street, Belfast, BT1 4JE | Corporate Secretary | 01 February 2005 | Active |
| 15 Beach Road, Whitehead, Co Antrim, BT38 9QS | Director | 01 February 2005 | Active |
| 79 Chichester Street, Belfast, BT1 4JE | Corporate Director | 01 February 2005 | Active |
| Professor Brian Mcclelland | ||
| Notified on | : | 10 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1944 |
| Nationality | : | British |
| Address | : | 15 Beach Road, Co Antrim, BT38 9QS |
| Nature of control | : |
|
| Mr Adam Mcclelland | ||
| Notified on | : | 10 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1978 |
| Nationality | : | British |
| Address | : | 15 Beach Road, Co Antrim, BT38 9QS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-08 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-05-23 | Gazette | Gazette notice voluntary. | Download |
| 2023-05-12 | Dissolution | Dissolution application strike off company. | Download |
| 2023-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-01 | Officers | Appoint person director company with name date. | Download |
| 2015-09-26 | Officers | Termination director company with name termination date. | Download |
| 2015-07-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-18 | Officers | Change person director company with change date. | Download |
| 2014-02-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-02-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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