THE COOKIE BOX LIMITED

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

This company is commonly known as The Cookie Box Limited. The company was founded 14 years ago and was given the registration number NI603641. The firm's registered office is in BELFAST. You can find them at 9 Deramore Park South, , Belfast, . This company's SIC code is 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores.

Company Information

Name	:	THE COOKIE BOX LIMITED
Company Number	:	NI603641
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 June 2010
End of financial year	:	30 September 2021
Jurisdiction	:	Northern - Ireland
Industry Codes	:	47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Office Address & Contact

Registered Address	:	9 Deramore Park South, Belfast, Northern Ireland, BT9 5JY
Country Origin	:	NORTHERN IRELAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Rachel Fowler Advisory Ltd, 101 F&G Main Street, Moira, BT67 0LH	Director	01 October 2018	Active
Rachel Fowler Advisory Ltd, 101 F&G Main Street, Moira, BT67 0LH	Director	01 October 2018	Active
9, Deramore Park South, Belfast, Northern Ireland, BT9 5JY	Secretary	29 June 2010	Active
9, Deramore Park South, Belfast, Northern Ireland, BT9 5JY	Director	29 June 2010	Active

People with Significant Control

Mrs Valerie Holmes
Notified on	:	01 October 2018
Status	:	Active
Date of birth	:	June 1974
Nationality	:	Irish
Address	:	Rachel Fowler Advisory Ltd, 101 F&G Main Street, Moira, BT67 0LH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Craig Alexander Holmes
Notified on	:	01 October 2018
Status	:	Active
Date of birth	:	January 1975
Nationality	:	British
Address	:	Rachel Fowler Advisory Ltd, 101 F&G Main Street, Moira, BT67 0LH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Brian Mcrandal
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1976
Nationality	:	British
Country of residence	:	Northern Ireland
Address	:	9, Deramore Park South, Belfast, Northern Ireland, BT9 5JY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Claire Mcrandal
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1983
Nationality	:	British
Country of residence	:	Northern Ireland
Address	:	9, Deramore Park South, Belfast, Northern Ireland, BT9 5JY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

THE COOKIE BOX LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement