BIG SCISSORS LTD
LONDON ALDERSGATE INVESTMENT MANAGEMENT LIMITED

Hellopages » City of London » City of London » EC2V 7BB

Company number 06053555
Status Active
Incorporation Date 16 January 2007
Company Type Private Limited Company
Address 4TH FLOOR, 60 GRESHAM STREET, LONDON, EC2V 7BB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 300 . The most likely internet sites of BIG SCISSORS LTD are www.bigscissors.co.uk, and www.big-scissors.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Big Scissors Ltd is a Private Limited Company. The company registration number is 06053555. Big Scissors Ltd has been working since 16 January 2007. The present status of the company is Active. The registered address of Big Scissors Ltd is 4th Floor 60 Gresham Street London Ec2v 7bb. . BAMBER, David is a Director of the company. Secretary SAUNDERS, William Alexander has been resigned. Secretary SH COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GORDON, Richard Heath has been resigned. Director LE PREVOST, Shane Raymond has been resigned. Director REECE, Steven Marc has been resigned. Director SCAWTHORN, Antony Patrick has been resigned. Director WARD CORDEROY, Matthew James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BAMBER, David
Appointed Date: 27 February 2009
58 years old

Resigned Directors

Secretary
SAUNDERS, William Alexander
Resigned: 12 May 2009
Appointed Date: 16 January 2007
Secretary
SH COMPANY SECRETARIES LIMITED
Resigned: 11 July 2013
Appointed Date: 12 May 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 January 2007
Appointed Date: 16 January 2007
Director
GORDON, Richard Heath
Resigned: 01 June 2015
Appointed Date: 27 February 2009
57 years old
Director
LE PREVOST, Shane Raymond
Resigned: 27 February 2009
Appointed Date: 16 January 2007
69 years old
Director
REECE, Steven Marc
Resigned: 08 June 2015
Appointed Date: 27 February 2009
59 years old
Director
SCAWTHORN, Antony Patrick
Resigned: 27 February 2009
Appointed Date: 16 January 2007
59 years old
Director
WARD CORDEROY, Matthew James
Resigned: 08 June 2015
Appointed Date: 27 February 2009
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 January 2007
Appointed Date: 16 January 2007

Persons With Significant Control

Mr David Bamber
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Marc Reece
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew James Ward-Corderoy
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Heath Gordon
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIG SCISSORS LTD Events

31 Mar 2017
Confirmation statement made on 16 January 2017 with updates
18 May 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 300
10 Jul 2015
Total exemption small company accounts made up to 31 December 2014
09 Jun 2015
Company name changed aldersgate investment management LIMITED\certificate issued on 09/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-08
...
... and 50 more events
07 Feb 2007
New secretary appointed
01 Feb 2007
Accounting reference date shortened from 31/01/08 to 31/12/07
29 Jan 2007
Director resigned
29 Jan 2007
Secretary resigned
16 Jan 2007
Incorporation

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