BIG TOWN DESIGN LTD
BROMLEY

Hellopages » Greater London » Bromley » BR2 7QQ

Company number 09657507
Status Active
Incorporation Date 25 June 2015
Company Type Private Limited Company
Address 60 CONSTANCE CRESCENT, BROMLEY, UNITED KINGDOM, BR2 7QQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Appointment of Mrs Tatjana Uginciene as a director on 21 October 2016. The most likely internet sites of BIG TOWN DESIGN LTD are www.bigtowndesign.co.uk, and www.big-town-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Big Town Design Ltd is a Private Limited Company. The company registration number is 09657507. Big Town Design Ltd has been working since 25 June 2015. The present status of the company is Active. The registered address of Big Town Design Ltd is 60 Constance Crescent Bromley United Kingdom Br2 7qq. . UGINCIENE, Tatjana is a Director of the company. UGINCIUS, Marius is a Director of the company. Director UGINCIENE, Tatjana has been resigned. Director UGINCIUS, Marius has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
UGINCIENE, Tatjana
Appointed Date: 21 October 2016
43 years old

Director
UGINCIUS, Marius
Appointed Date: 21 October 2016
44 years old

Resigned Directors

Director
UGINCIENE, Tatjana
Resigned: 21 October 2016
Appointed Date: 25 June 2015
43 years old

Director
UGINCIUS, Marius
Resigned: 01 July 2016
Appointed Date: 25 June 2015
44 years old

Persons With Significant Control

Mr Marius Ugincius
Notified on: 21 October 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Tatjana Uginciene
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

BIG TOWN DESIGN LTD Events

17 Nov 2016
Micro company accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 31 October 2016 with updates
28 Oct 2016
Appointment of Mrs Tatjana Uginciene as a director on 21 October 2016
26 Oct 2016
Appointment of Mr Marius Ugincius as a director on 21 October 2016
21 Oct 2016
Termination of appointment of Tatjana Uginciene as a director on 21 October 2016
...
... and 1 more events
04 Aug 2016
Termination of appointment of Marius Ugincius as a director on 1 July 2016
04 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100

04 Jul 2016
Director's details changed for Mrs Tatjana Uginciene on 13 January 2016
10 Mar 2016
Current accounting period shortened from 30 June 2016 to 31 March 2016
25 Jun 2015
Incorporation
Statement of capital on 2015-06-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted