BIG BOX (DEVELOPMENTS) LIMITED - MELKSHAM


Overview

BIG BOX (DEVELOPMENTS) LIMITED is a Private Limited Company from MELKSHAM and has the status: Dissolved - no longer trading.
BIG BOX (DEVELOPMENTS) LIMITED was incorporated 19 years ago on 05/10/2004 and has the registered number: 05249796.

BIG BOX (DEVELOPMENTS) LIMITED - MELKSHAM

This company is listed in the following categories:
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2017

Registered Office

WESSEX HOUSE CHALLEYMEAD BUSINESS PARK
MELKSHAM
WILTSHIRE
SN12 8BU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JULIAN DAVID POTTS Jan 1968 British Director 2004-10-05 CURRENT
JOANNE HAMMERSLEY Apr 1966 Secretary 2007-11-29 UNTIL 2008-05-30 RESIGNED
MR ROGER CLIVE GRAFTON British Secretary 2006-12-19 UNTIL 2007-11-29 RESIGNED
JOANNE HAMMERSLEY Apr 1966 Secretary 2004-10-05 UNTIL 2005-07-12 RESIGNED
AR CORPORATE SERVICES LIMITED Corporate Nominee Secretary 2004-10-05 UNTIL 2004-10-05 RESIGNED
MR PETER JOSEPH WOOLS British Secretary 2005-08-18 UNTIL 2006-12-19 RESIGNED
AR NOMINEES LIMITED Corporate Nominee Director 2004-10-05 UNTIL 2004-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Julian Potts 2016-04-06 1/1968 Melksham   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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3 MONMOUTH PLACE MANAGEMENT LIMITED CORSHAM ENGLAND Active DORMANT 98000 - Residents property management
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Free Reports Available

Report Date Filed Date of Report Assets
BIG_BOX_(DEVELOPMENTS)_LI - Accounts 2018-07-24 31-10-2017 £1,033 equity
Abbreviated Company Accounts - BIG BOX (DEVELOPMENTS) LIMITED 2015-07-29 31-10-2014 £3,154 Cash £407 equity
Abbreviated Company Accounts - BIG BOX (DEVELOPMENTS) LIMITED 2014-08-01 31-10-2013 £25 Cash £-28 equity

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INTERCONICS LIMITED MELKSHAM ENGLAND Active FULL 27330 - Manufacture of wiring devices
A & D HOME IMPROVEMENTS LTD MELKSHAM UNITED KINGDOM Active NO ACCOUNTS FILED 43910 - Roofing activities