Company number 08640230
Status Active
Incorporation Date 6 August 2013
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 6 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of BIGGIE BIOPRODUCT UK LTD are www.biggiebioproductuk.co.uk, and www.biggie-bioproduct-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Biggie Bioproduct Uk Ltd is a Private Limited Company.
The company registration number is 08640230. Biggie Bioproduct Uk Ltd has been working since 06 August 2013.
The present status of the company is Active. The registered address of Biggie Bioproduct Uk Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . UK INT'L COMPANY SERVICE LTD is a Secretary of the company. DAI, Gaopeng is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
UK INT'L COMPANY SERVICE LTD
Appointed Date: 06 August 2014
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 06 August 2014
Appointed Date: 06 August 2013
Persons With Significant Control
Gaopeng Dai
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
BIGGIE BIOPRODUCT UK LTD Events
07 Sep 2016
Accounts for a dormant company made up to 31 August 2016
07 Sep 2016
Confirmation statement made on 6 August 2016 with updates
11 Sep 2015
Accounts for a dormant company made up to 31 August 2015
11 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
11 Sep 2015
Secretary's details changed for Uk Int'l Company Service Ltd on 4 August 2015
...
... and 0 more events
31 Aug 2014
Accounts for a dormant company made up to 31 August 2014
06 Aug 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
06 Aug 2014
Appointment of Uk Int'l Company Service Ltd as a secretary on 6 August 2014
06 Aug 2014
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 6 August 2014
06 Aug 2013
Incorporation
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SH01 ‐
Statement of capital following an allotment of shares on 2013-08-06