BIG BOYS GROUP LIMITED
BENFLEET

Hellopages » Essex » Castle Point » SS7 2PA

Company number 05350467
Status Active
Incorporation Date 2 February 2005
Company Type Private Limited Company
Address 85 HIGH STREET, HADLEIGH, BENFLEET, ESSEX, SS7 2PA
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1 . The most likely internet sites of BIG BOYS GROUP LIMITED are www.bigboysgroup.co.uk, and www.big-boys-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Big Boys Group Limited is a Private Limited Company. The company registration number is 05350467. Big Boys Group Limited has been working since 02 February 2005. The present status of the company is Active. The registered address of Big Boys Group Limited is 85 High Street Hadleigh Benfleet Essex Ss7 2pa. . MCCLELLAND, Jannette Ann is a Secretary of the company. JANAWAY, Michael is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director NOAKES, Matthew has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
MCCLELLAND, Jannette Ann
Appointed Date: 02 February 2005
Director
JANAWAY, Michael
Appointed Date: 02 February 2005
52 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 February 2005
Appointed Date: 02 February 2005
Director
NOAKES, Matthew
Resigned: 01 July 2008
Appointed Date: 02 February 2005
46 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 February 2005
Appointed Date: 02 February 2005

Persons With Significant Control

Mr Michael Janaway
Notified on: 2 February 2017
52 years old
Nature of control: Ownership of shares – 75% or more

BIG BOYS GROUP LIMITED Events

03 Feb 2017
Confirmation statement made on 2 February 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
17 Sep 2015
Total exemption small company accounts made up to 31 March 2015
12 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1
...
... and 31 more events
01 Aug 2005
New secretary appointed
01 Aug 2005
New director appointed
01 Aug 2005
Director resigned
01 Aug 2005
Secretary resigned
02 Feb 2005
Incorporation

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