Company number 06634500
Status Active
Incorporation Date 1 July 2008
Company Type Private Limited Company
Address THE CASTLE MILL MINNEYMOOR HILL, CONISBROUGH, DONCASTER, SOUTH YORKSHIRE, DN12 3EN
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Termination of appointment of Carl Thornley as a director on 1 February 2017; Secretary's details changed for Mr Carl Agar on 10 September 2016; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of BIG RED HOUSE LIMITED are www.bigredhouse.co.uk, and www.big-red-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Bentley (S Yorks) Rail Station is 4.9 miles; to Rotherham Central Rail Station is 6.8 miles; to Moorthorpe Rail Station is 8.3 miles; to Kiveton Bridge Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Big Red House Limited is a Private Limited Company.
The company registration number is 06634500. Big Red House Limited has been working since 01 July 2008.
The present status of the company is Active. The registered address of Big Red House Limited is The Castle Mill Minneymoor Hill Conisbrough Doncaster South Yorkshire Dn12 3en. . AGAR, Carl is a Secretary of the company. AGAR, Carl is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AGAR, John has been resigned. Director AGAR, Lee has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. Director THORNLEY, Carl has been resigned. The company operates in "Real estate agencies".
Current Directors
Director
AGAR, Carl
Appointed Date: 01 July 2008
46 years old
Resigned Directors
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 July 2008
Appointed Date: 01 July 2008
Director
AGAR, John
Resigned: 01 November 2009
Appointed Date: 01 July 2008
75 years old
Director
AGAR, Lee
Resigned: 01 November 2009
Appointed Date: 01 July 2008
51 years old
Director
COMPANY DIRECTORS LIMITED
Resigned: 01 July 2008
Appointed Date: 01 July 2008
Director
THORNLEY, Carl
Resigned: 01 February 2017
Appointed Date: 01 July 2008
43 years old
Persons With Significant Control
Mr Carl Agar
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BIG RED HOUSE LIMITED Events
12 Feb 2017
Termination of appointment of Carl Thornley as a director on 1 February 2017
13 Sep 2016
Secretary's details changed for Mr Carl Agar on 10 September 2016
29 Jul 2016
Confirmation statement made on 1 July 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 30 November 2015
04 Feb 2016
Secretary's details changed for Mr Carl Agar on 27 January 2016
...
... and 41 more events
06 Aug 2008
Director appointed john agor
06 Aug 2008
Director appointed lee agor
07 Jul 2008
Appointment terminated secretary temple secretaries LIMITED
07 Jul 2008
Appointment terminated director company directors LIMITED
01 Jul 2008
Incorporation