BIGDAY DESIGNS LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 3SX

Company number 05271412
Status Active
Incorporation Date 27 October 2004
Company Type Private Limited Company
Address THE POD PEA LANE, NORTHCHURCH, BERKHAMSTED, HERTFORDSHIRE, HP4 3SX
Home Country United Kingdom
Nature of Business 17230 - Manufacture of paper stationery
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1,000 . The most likely internet sites of BIGDAY DESIGNS LIMITED are www.bigdaydesigns.co.uk, and www.bigday-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Bigday Designs Limited is a Private Limited Company. The company registration number is 05271412. Bigday Designs Limited has been working since 27 October 2004. The present status of the company is Active. The registered address of Bigday Designs Limited is The Pod Pea Lane Northchurch Berkhamsted Hertfordshire Hp4 3sx. . HAY, David Richard is a Director of the company. HAY, Peter James is a Director of the company. HAY, Richard is a Director of the company. Secretary BOURNE, Helen has been resigned. Nominee Secretary PEMEX SERVICES LIMITED has been resigned. Director BOURNE, Helen has been resigned. Director BURNETT, Steven John has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Nominee Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Manufacture of paper stationery".


Current Directors

Director
HAY, David Richard
Appointed Date: 27 November 2012
48 years old
Director
HAY, Peter James
Appointed Date: 27 October 2004
47 years old
Director
HAY, Richard
Appointed Date: 01 April 2005
75 years old

Resigned Directors

Secretary
BOURNE, Helen
Resigned: 16 August 2007
Appointed Date: 27 October 2004
Nominee Secretary
PEMEX SERVICES LIMITED
Resigned: 27 October 2004
Appointed Date: 27 October 2004
Director
BOURNE, Helen
Resigned: 16 August 2007
Appointed Date: 27 October 2004
55 years old
Director
BURNETT, Steven John
Resigned: 16 August 2007
Appointed Date: 01 April 2005
57 years old
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 27 October 2004
Appointed Date: 27 October 2004
Nominee Director
PEMEX SERVICES LIMITED
Resigned: 27 October 2004
Appointed Date: 27 October 2004

Persons With Significant Control

Mr Peter James Hay
Notified on: 1 August 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BIGDAY DESIGNS LIMITED Events

05 Dec 2016
Confirmation statement made on 27 October 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,000
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
28 Oct 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1,000
...
... and 34 more events
28 Oct 2004
Registered office changed on 28/10/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
28 Oct 2004
Director resigned
28 Oct 2004
Director resigned
28 Oct 2004
Secretary resigned
27 Oct 2004
Incorporation

Similar Companies

BIGDAWG TRANSPORT LIMITED BIGDAY CINEMA LIMITED BIGDAY ESTY LIMITED BIGDAYOUT LTD BIGDEAL (NEWTON) LTD BIGDEALCOMPANY LIMITED BIGDEALSLOCAL.COM LIMITED