Fork Truck Distribution (UK) Ltd

About

Registered Number: 04069646
Date of Incorporation: 12/09/2000 (23 years and 9 months ago)
Company Status: Active
Registered Address: Big Box House, 1 - 3 Wood Lane Mews, Beverley, East Yorkshire, HU17 8DA,

 

Founded in 2000, Big Box Intralogistics Ltd are based in East Yorkshire, it's status at Companies House is "Active". We do not know the number of employees at this company. Big Box Intralogistics Ltd has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILLARD, Edward Dennis James 12 September 2000 01 April 2012 1
KEW, Jason 01 May 2012 02 September 2013 1
Secretary Name Appointed Resigned Total Appointments
GILLARD, Yvonne Nadine 12 September 2000 01 April 2012 1

Filing History

Document Type Date
AD01 - Change of registered office address 19 March 2020
AA - Annual Accounts 23 January 2020
CS01 - N/A 17 September 2019
DISS40 - Notice of striking-off action discontinued 15 December 2018
CS01 - N/A 12 December 2018
GAZ1 - First notification of strike-off action in London Gazette 04 December 2018
AA - Annual Accounts 27 September 2018
AD01 - Change of registered office address 15 September 2018
AA - Annual Accounts 13 March 2018
CS01 - N/A 06 December 2017
AA - Annual Accounts 24 November 2016
AD01 - Change of registered office address 10 November 2016
AD01 - Change of registered office address 10 November 2016
CS01 - N/A 29 September 2016
CERTNM - Change of name certificate 27 January 2016
AA - Annual Accounts 27 November 2015
AR01 - Annual Return 20 November 2015
AD01 - Change of registered office address 20 November 2015
AA - Annual Accounts 15 September 2014
AR01 - Annual Return 12 September 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 12 November 2013
TM01 - Termination of appointment of director 11 November 2013
TM01 - Termination of appointment of director 11 November 2013
AD01 - Change of registered office address 11 November 2013
AD01 - Change of registered office address 09 March 2013
AR01 - Annual Return 18 October 2012
AP01 - Appointment of director 18 October 2012
AP01 - Appointment of director 17 October 2012
AA - Annual Accounts 14 August 2012
TM01 - Termination of appointment of director 12 July 2012
TM02 - Termination of appointment of secretary 12 July 2012
AD01 - Change of registered office address 12 July 2012
AA - Annual Accounts 01 February 2012
AR01 - Annual Return 08 November 2011
AA - Annual Accounts 28 January 2011
AP01 - Appointment of director 22 December 2010
AR01 - Annual Return 28 September 2010
AA - Annual Accounts 28 January 2010
AR01 - Annual Return 26 November 2009
AA - Annual Accounts 26 February 2009
363a - Annual Return 07 October 2008
AA - Annual Accounts 01 March 2008
363a - Annual Return 05 November 2007
AA - Annual Accounts 08 March 2007
363a - Annual Return 20 September 2006
AA - Annual Accounts 27 February 2006
363a - Annual Return 15 September 2005
AA - Annual Accounts 18 April 2005
363s - Annual Return 15 October 2004
AA - Annual Accounts 05 February 2004
363s - Annual Return 13 October 2003
AA - Annual Accounts 12 February 2003
363s - Annual Return 04 October 2002
AA - Annual Accounts 14 July 2002
225 - Change of Accounting Reference Date 24 October 2001
363s - Annual Return 11 October 2001
287 - Change in situation or address of Registered Office 06 August 2001
288b - Notice of resignation of directors or secretaries 06 August 2001
288b - Notice of resignation of directors or secretaries 06 August 2001
288a - Notice of appointment of directors or secretaries 06 August 2001
288a - Notice of appointment of directors or secretaries 06 August 2001
NEWINC - New incorporation documents 12 September 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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