BIG DESIGN CORPORATION LIMITED
NEWQUAY

Hellopages » Cornwall » Cornwall » TR7 1AD

Company number 03745684
Status Active
Incorporation Date 1 April 1999
Company Type Private Limited Company
Address BRYNDON HOUSE, 5, BERRY ROAD, NEWQUAY, CORNWALL, ENGLAND, TR7 1AD
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 22 Trevaunance Road St Agnes Cornwall TR5 0SQ to Bryndon House, 5 Berry Road Newquay Cornwall TR7 1AD on 22 March 2016. The most likely internet sites of BIG DESIGN CORPORATION LIMITED are www.bigdesigncorporation.co.uk, and www.big-design-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Big Design Corporation Limited is a Private Limited Company. The company registration number is 03745684. Big Design Corporation Limited has been working since 01 April 1999. The present status of the company is Active. The registered address of Big Design Corporation Limited is Bryndon House 5 Berry Road Newquay Cornwall England Tr7 1ad. . ANTUNES, Ruth Hermia is a Secretary of the company. ANTUNES, Peter Ramos is a Director of the company. ANTUNES, Ruth Hermia is a Director of the company. Secretary PRIMUS, William Hector has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
ANTUNES, Ruth Hermia
Appointed Date: 30 March 2000
Director
ANTUNES, Peter Ramos
Appointed Date: 01 April 1999
58 years old
Director
ANTUNES, Ruth Hermia
Appointed Date: 10 May 2013
53 years old

Resigned Directors

Secretary
PRIMUS, William Hector
Resigned: 30 March 2000
Appointed Date: 01 April 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 April 1999
Appointed Date: 01 April 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 April 1999
Appointed Date: 01 April 1999

Persons With Significant Control

Mr Peter Ramos Antunes
Notified on: 3 March 2017
58 years old
Nature of control: Ownership of shares – 75% or more

BIG DESIGN CORPORATION LIMITED Events

16 Mar 2017
Confirmation statement made on 7 March 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Registered office address changed from 22 Trevaunance Road St Agnes Cornwall TR5 0SQ to Bryndon House, 5 Berry Road Newquay Cornwall TR7 1AD on 22 March 2016
11 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
10 Apr 1999
New director appointed
10 Apr 1999
Director resigned
10 Apr 1999
New secretary appointed
10 Apr 1999
Secretary resigned
01 Apr 1999
Incorporation

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