Company number 05061398
Status Active
Incorporation Date 2 March 2004
Company Type Private Limited Company
Address THE MOTOR SPORTS CENTRE, SANDBED, HEBDEN BRIDGE, WEST YORKSHIRE, HX7 6PT
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016
Statement of capital on 2016-03-11
GBP 100
. The most likely internet sites of BIG PETE LIMITED are www.bigpete.co.uk, and www.big-pete.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Big Pete Limited is a Private Limited Company.
The company registration number is 05061398. Big Pete Limited has been working since 02 March 2004.
The present status of the company is Active. The registered address of Big Pete Limited is The Motor Sports Centre Sandbed Hebden Bridge West Yorkshire Hx7 6pt. . MURTY, Michael Simon is a Director of the company. Secretary GEE, Paul Anthony has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director GEE, Paul Anthony has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 02 March 2004
Appointed Date: 02 March 2004
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 02 March 2004
Appointed Date: 02 March 2004
Persons With Significant Control
Mr Michael Simon Murty
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
BIG PETE LIMITED Events
09 Mar 2017
Confirmation statement made on 2 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 2 March 2016
Statement of capital on 2016-03-11
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
...
... and 31 more events
09 Mar 2004
New secretary appointed;new director appointed
09 Mar 2004
Registered office changed on 09/03/04 from: 12 york place leeds west yorkshire LS1 2DS
09 Mar 2004
Secretary resigned
09 Mar 2004
Director resigned
02 Mar 2004
Incorporation