BIG BEAR HOLDINGS LIMITED
BLACKPOOL DMWSL 850 LIMITED

Hellopages » Lancashire » Blackpool » FY4 4NQ

Company number 10543115
Status Active
Incorporation Date 30 December 2016
Company Type Private Limited Company
Address QUALITY HOUSE, VICARAGE LANE, BLACKPOOL, FY4 4NQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Appointment of Clive Ashley Burnett as a secretary on 24 February 2017; Appointment of Mr Raphael Maurice Charles Vital De Botton as a director on 24 February 2017; Appointment of Mr Steven Falcon Joseph as a director on 24 February 2017. The most likely internet sites of BIG BEAR HOLDINGS LIMITED are www.bigbearholdings.co.uk, and www.big-bear-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven months. Big Bear Holdings Limited is a Private Limited Company. The company registration number is 10543115. Big Bear Holdings Limited has been working since 30 December 2016. The present status of the company is Active. The registered address of Big Bear Holdings Limited is Quality House Vicarage Lane Blackpool Fy4 4nq. . BURNETT, Clive Ashley is a Secretary of the company. ASSANT, Lionel Yves is a Director of the company. DE BOTTON, Raphael Maurice Charles Vital is a Director of the company. JOSEPH, Steven Falcon is a Director of the company. VAN TROYS, Maria Elza Marleen is a Director of the company. Secretary DM COMPANY SERVICES (LONDON) LIMITED has been resigned. Director MCNAIR, Martin James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BURNETT, Clive Ashley
Appointed Date: 24 February 2017
Director
ASSANT, Lionel Yves
Appointed Date: 24 February 2017
53 years old
Director
DE BOTTON, Raphael Maurice Charles Vital
Appointed Date: 24 February 2017
46 years old
Director
JOSEPH, Steven Falcon
Appointed Date: 24 February 2017
73 years old
Director
VAN TROYS, Maria Elza Marleen
Appointed Date: 24 February 2017
60 years old

Resigned Directors

Secretary
DM COMPANY SERVICES (LONDON) LIMITED
Resigned: 24 February 2017
Appointed Date: 30 December 2016
Director
MCNAIR, Martin James
Resigned: 24 February 2017
Appointed Date: 30 December 2016
61 years old

Persons With Significant Control

Dm Company Services (London) Limited
Notified on: 30 December 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

BIG BEAR HOLDINGS LIMITED Events

15 Mar 2017
Appointment of Clive Ashley Burnett as a secretary on 24 February 2017
15 Mar 2017
Appointment of Mr Raphael Maurice Charles Vital De Botton as a director on 24 February 2017
14 Mar 2017
Appointment of Mr Steven Falcon Joseph as a director on 24 February 2017
14 Mar 2017
Appointment of Mr Lionel Yves Assant as a director on 24 February 2017
14 Mar 2017
Appointment of Mrs Maria Elza Marleen Van Troys as a director on 24 February 2017
...
... and 0 more events
14 Mar 2017
Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to Quality House Vicarage Lane Blackpool FY4 4NQ on 14 March 2017
14 Mar 2017
Termination of appointment of Dm Company Services (London) Limited as a secretary on 24 February 2017
14 Mar 2017
Termination of appointment of Martin James Mcnair as a director on 24 February 2017
27 Feb 2017
Company name changed dmwsl 850 LIMITED\certificate issued on 27/02/17
  • CONNOT ‐ Change of name notice
30 Dec 2016
Incorporation
Statement of capital on 2016-12-30
  • GBP 1

Similar Companies

BIG BEAR GYMWEAR LIMITED BIG BEAR HIRE LTD BIG BEAR INNS LTD BIG BEAR INVESTMENTS LIMITED BIG BEAR KUSTOMS LTD BIG BEAR LITTLE GOOSE LTD BIG BEAR LLP