BIG RED SALES (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC4R 1BE

Company number 09915744
Status Active
Incorporation Date 14 December 2015
Company Type Private Limited Company
Address 10 QUEEN STREET PLACE, LONDON, EC4R 1BE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Statement of capital following an allotment of shares on 21 March 2016 GBP 43,411.00 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 175 29/02/2016 RES10 ‐ Resolution of allotment of securities . The most likely internet sites of BIG RED SALES (UK) LIMITED are www.bigredsalesuk.co.uk, and www.big-red-sales-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Big Red Sales Uk Limited is a Private Limited Company. The company registration number is 09915744. Big Red Sales Uk Limited has been working since 14 December 2015. The present status of the company is Active. The registered address of Big Red Sales Uk Limited is 10 Queen Street Place London Ec4r 1be. . HARRISON, Terence Arthur is a Secretary of the company. DOBSON, Colin Dennis is a Director of the company. HADDON-GRANT, Hugo is a Director of the company. MARSHALL, Malcolm is a Director of the company. REDDINGTON, John Brian is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HARRISON, Terence Arthur
Appointed Date: 29 February 2016
Director
DOBSON, Colin Dennis
Appointed Date: 29 February 2016
76 years old
Director
HADDON-GRANT, Hugo
Appointed Date: 29 February 2016
69 years old
Director
MARSHALL, Malcolm
Appointed Date: 29 February 2016
79 years old
Director
REDDINGTON, John Brian
Appointed Date: 14 December 2015
77 years old

Persons With Significant Control

Mr Hugo Haddon-Grant
Notified on: 6 April 2016
69 years old
Nature of control: Right to appoint and remove directors
Mr John Brian Reddington
Notified on: 6 April 2016
77 years old
Nature of control: Right to appoint and remove directors
Mr Colin Dennis Dobson
Notified on: 6 April 2016
76 years old
Nature of control: Right to appoint and remove directors
Mr Malcolm Marshall
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Big Red Sales Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIG RED SALES (UK) LIMITED Events

07 Feb 2017
Confirmation statement made on 29 November 2016 with updates
05 May 2016
Statement of capital following an allotment of shares on 21 March 2016
  • GBP 43,411.00
05 May 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Section 175 29/02/2016
  • RES10 ‐ Resolution of allotment of securities
03 May 2016
Appointment of Mr Malcolm Marshall as a director on 29 February 2016
03 May 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
03 May 2016
Appointment of Mr Hugo Haddon-Grant as a director on 29 February 2016
03 May 2016
Appointment of Terence Arthur Harrison as a secretary on 29 February 2016
03 May 2016
Appointment of Mr Colin Dennis Dobson as a director on 29 February 2016
14 Dec 2015
Incorporation
Statement of capital on 2015-12-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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