BIGMORE ASSOCIATES LIMITED
WALTON ON THAMES BIGMORE 123 LIMITED

Hellopages » Surrey » Elmbridge » KT12 1AF

Company number 05742135
Status Active
Incorporation Date 14 March 2006
Company Type Private Limited Company
Address ST GEORGES HOUSE, 25 BRIDGE STREET, WALTON ON THAMES, SURREY, KT12 1AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Register inspection address has been changed from Hillbrow House Hillbrow Road Esher Surrey KT109NW United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of BIGMORE ASSOCIATES LIMITED are www.bigmoreassociates.co.uk, and www.bigmore-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Feltham Rail Station is 4.3 miles; to Fulwell Rail Station is 4.5 miles; to Chessington North Rail Station is 5.5 miles; to Brentford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bigmore Associates Limited is a Private Limited Company. The company registration number is 05742135. Bigmore Associates Limited has been working since 14 March 2006. The present status of the company is Active. The registered address of Bigmore Associates Limited is St Georges House 25 Bridge Street Walton On Thames Surrey Kt12 1af. . NETTLESHIP, Adam Charles is a Secretary of the company. NETTLESHIP, Adam Charles is a Director of the company. Secretary BAKER, Jacalyn Karen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIES, John has been resigned. Director DAVIES, Luke has been resigned. Director NEAL, Adam Larrett has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NETTLESHIP, Adam Charles
Appointed Date: 13 December 2007
Director
NETTLESHIP, Adam Charles
Appointed Date: 14 March 2006
44 years old

Resigned Directors

Secretary
BAKER, Jacalyn Karen
Resigned: 13 December 2007
Appointed Date: 14 March 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 March 2006
Appointed Date: 14 March 2006
Director
DAVIES, John
Resigned: 31 March 2009
Appointed Date: 14 March 2006
80 years old
Director
DAVIES, Luke
Resigned: 27 June 2006
Appointed Date: 14 March 2006
44 years old
Director
NEAL, Adam Larrett
Resigned: 18 February 2013
Appointed Date: 01 June 2008
50 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 March 2006
Appointed Date: 14 March 2006

Persons With Significant Control

Mr Adam Charles Nettleship
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Adam Larrett Neal
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIGMORE ASSOCIATES LIMITED Events

24 Mar 2017
Confirmation statement made on 14 March 2017 with updates
13 Mar 2017
Register inspection address has been changed from Hillbrow House Hillbrow Road Esher Surrey KT109NW United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE
02 Oct 2016
Total exemption small company accounts made up to 31 May 2016
29 Mar 2016
Annual return made up to 14 March 2016
Statement of capital on 2016-03-29
  • GBP 19,500
03 Oct 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 43 more events
04 Apr 2006
New director appointed
04 Apr 2006
New director appointed
29 Mar 2006
Director resigned
29 Mar 2006
Secretary resigned
14 Mar 2006
Incorporation

BIGMORE ASSOCIATES LIMITED Charges

3 September 2013
Charge code 0574 2135 0001
Delivered: 4 September 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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