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BIG GREEN BOX (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Big Green Box (uk) Limited. The company was founded 15 years ago and was given the registration number 06686390. The firm's registered office is in GRANTHAM. You can find them at Unit 9, Inner Street, Grantham, Lincolnshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:BIG GREEN BOX (UK) LIMITED
Company Number:06686390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 9, Inner Street, Grantham, Lincolnshire, NG31 6HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9, Inner Street, Grantham, England, NG31 6HN

Director02 September 2008Active
Unit 9, Inner Street, Grantham, England, NG31 6HN

Director26 August 2011Active

People with Significant Control

Mr Paul Damian Durrant
Notified on:08 March 2018
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:England
Address:Unit 9, Inner Street, Grantham, England, NG31 6HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-07Confirmation statement

Confirmation statement with updates.

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2023-03-27Accounts

Accounts with accounts type micro entity.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2022-09-12Confirmation statement

Confirmation statement with updates.

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2021-09-24Accounts

Accounts with accounts type micro entity.

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2021-09-09Confirmation statement

Confirmation statement with updates.

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2020-09-11Accounts

Accounts with accounts type total exemption full.

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2020-09-03Confirmation statement

Confirmation statement with updates.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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2019-09-05Confirmation statement

Confirmation statement with updates.

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2019-09-05Officers

Change person director company with change date.

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2019-09-05Officers

Change person director company with change date.

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2019-09-05Persons with significant control

Change to a person with significant control.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-09-14Confirmation statement

Confirmation statement with updates.

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2018-03-26Persons with significant control

Notification of a person with significant control.

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2018-03-07Persons with significant control

Withdrawal of a person with significant control statement.

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2017-09-11Confirmation statement

Confirmation statement with updates.

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2017-05-08Officers

Termination director company with name termination date.

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2017-04-10Accounts

Accounts with accounts type total exemption full.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2016-05-24Accounts

Accounts with accounts type total exemption small.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2015-09-10Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Annual return

Annual return company with made up date full list shareholders.

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