BOX DISPLAYS INVESTMENTS LIMITED - BELFAST


Company Profile Company Filings

Overview

BOX DISPLAYS INVESTMENTS LIMITED is a Private Limited Company from BELFAST UNITED KINGDOM and has the status: Active.
BOX DISPLAYS INVESTMENTS LIMITED was incorporated 5 years ago on 08/02/2019 and has the registered number: NI658875. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

BOX DISPLAYS INVESTMENTS LIMITED - BELFAST

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

DONEGALL HOUSE
BELFAST
BT1 5GB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SHENA MCALLISTER Sep 1969 British Director 2019-02-08 CURRENT
MR BRIAN MCALLISTER Dec 1967 British Director 2019-02-08 CURRENT
MR BRIAN MCALLISTER Secretary 2019-02-08 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Shena Mcallister 2019-02-08 9/1969 Belfast   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Brian Mcallister 2019-02-08 12/1967 Belfast   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOX DISPLAYS LIMITED COLERAINE Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
TOOLVILLE LIMITED COLERAINE Dissolved... 46620 - Wholesale of machine tools
BOX DISPLAYS HOLDINGS LIMITED LIMAVADY UNITED KINGDOM Active NO ACCOUNTS FILED 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

Free Reports Available

Report Date Filed Date of Report Assets
BOX_DISPLAYS_INVESTMENTS_ - Accounts 2022-04-09 31-08-2021 £-15,735 equity
Dormant Company Accounts - BOX DISPLAYS INVESTMENTS LIMITED 2020-11-24 31-08-2020 £100 equity
Dormant Company Accounts - BOX DISPLAYS INVESTMENTS LIMITED 2020-11-24 28-02-2020 £100 equity

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