T. B.I.G. LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 02487770
Status Active
Incorporation Date 2 April 1990
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 145-157 st. John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 20 June 2016. The most likely internet sites of T. B.I.G. LIMITED are www.tbig.co.uk, and www.t-b-i-g.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T B I G Limited is a Private Limited Company. The company registration number is 02487770. T B I G Limited has been working since 02 April 1990. The present status of the company is Active. The registered address of T B I G Limited is 20 22 Wenlock Road London England N1 7gu. . CHOY, Wong is a Secretary of the company. CHOY, Peter Wong Kwaig Fong, Director is a Director of the company. CHOY, Wong is a Director of the company. Secretary CATHCART, Peter James has been resigned. Secretary JAMES, Ernest William has been resigned. Director CATHCART, Peter James has been resigned. Director CHIN, John Shau Tong has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
CHOY, Wong
Appointed Date: 23 January 1996
Director
CHOY, Peter Wong Kwaig Fong, Director

73 years old
Director
CHOY, Wong
Appointed Date: 23 January 1995
75 years old

Resigned Directors

Secretary
CATHCART, Peter James
Resigned: 02 April 1992
Secretary
JAMES, Ernest William
Resigned: 23 January 1996
Director
CATHCART, Peter James
Resigned: 02 April 1992
74 years old
Director
CHIN, John Shau Tong
Resigned: 02 April 1992
73 years old

Persons With Significant Control

Company Secretary Wong Choy
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Director Peter Wong Kwaig Fong Choy
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T. B.I.G. LIMITED Events

06 Apr 2017
Confirmation statement made on 2 April 2017 with updates
17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Jun 2016
Registered office address changed from 145-157 st. John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 20 June 2016
18 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
08 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 77 more events
03 May 1990
Director resigned;new director appointed
03 May 1990
Secretary resigned;new secretary appointed
03 May 1990
Registered office changed on 03/05/90 from: 110 whitchurch road cardiff CF4 3LY
19 Apr 1990
Company name changed wasenot LIMITED\certificate issued on 20/04/90
02 Apr 1990
Incorporation

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