BIG OFFICE LTD
LONDON PREMIER EXPRESS (UK) LIMITED

Hellopages » City of London » City of London » EC2M 6UR

Company number 06155412
Status Active
Incorporation Date 13 March 2007
Company Type Private Limited Company
Address MAURICE J BUSHELL & CO, THIRD FLOOR, 120 MOORGATE, LONDON, EC2M 6UR
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 4 . The most likely internet sites of BIG OFFICE LTD are www.bigoffice.co.uk, and www.big-office.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Big Office Ltd is a Private Limited Company. The company registration number is 06155412. Big Office Ltd has been working since 13 March 2007. The present status of the company is Active. The registered address of Big Office Ltd is Maurice J Bushell Co Third Floor 120 Moorgate London Ec2m 6ur. . AMNER, Peter Henry is a Secretary of the company. AMNER, Peter Henry is a Director of the company. Secretary WASILENKO, Katie Suzanne has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director GIRTON, Michael has been resigned. Director WASILENKO, Katie Suzanne has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
AMNER, Peter Henry
Appointed Date: 07 May 2009
Director
AMNER, Peter Henry
Appointed Date: 19 February 2008
45 years old

Resigned Directors

Secretary
WASILENKO, Katie Suzanne
Resigned: 07 May 2009
Appointed Date: 13 March 2007
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 13 March 2007
Appointed Date: 13 March 2007
Director
GIRTON, Michael
Resigned: 31 August 2009
Appointed Date: 07 May 2009
39 years old
Director
WASILENKO, Katie Suzanne
Resigned: 10 April 2008
Appointed Date: 13 March 2007
43 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 13 March 2007
Appointed Date: 13 March 2007

Persons With Significant Control

Mr Peter Henry Amner
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

BIG OFFICE LTD Events

05 Apr 2017
Confirmation statement made on 13 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 4
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 4
...
... and 31 more events
10 Apr 2007
New secretary appointed
10 Apr 2007
New director appointed
13 Mar 2007
Secretary resigned
13 Mar 2007
Director resigned
13 Mar 2007
Incorporation

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