Company number 05655688
Status Active
Incorporation Date 15 December 2005
Company Type Private Limited Company
Address MALCOLM, WILSON, GILLOTT, FOWLER & CO, 3RD FLOOR CROWN HOUSE, 72 HAMMERSMITH ROAD, LONDON, W14 8TH
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
GBP 100
. The most likely internet sites of BIG BUFFALO TRADING COMPANY LTD are www.bigbuffalotradingcompany.co.uk, and www.big-buffalo-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Big Buffalo Trading Company Ltd is a Private Limited Company.
The company registration number is 05655688. Big Buffalo Trading Company Ltd has been working since 15 December 2005.
The present status of the company is Active. The registered address of Big Buffalo Trading Company Ltd is Malcolm Wilson Gillott Fowler Co 3rd Floor Crown House 72 Hammersmith Road London W14 8th. . ANDRIADE, Maria is a Secretary of the company. SREBRIC, Nicholas is a Director of the company. Secretary SREBRIC, Nicholas has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director COULTHARD, Georgina Lily has been resigned. Director SREBRIC, Nicholas has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 December 2005
Appointed Date: 15 December 2005
Director
SREBRIC, Nicholas
Resigned: 03 October 2006
Appointed Date: 16 December 2005
59 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 December 2005
Appointed Date: 15 December 2005
Persons With Significant Control
Mr Nicholas Srebric
Notified on: 1 May 2016
59 years old
Nature of control: Ownership of shares – 75% or more
BIG BUFFALO TRADING COMPANY LTD Events
22 Dec 2016
Confirmation statement made on 15 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
...
... and 23 more events
10 Aug 2006
Ad 16/12/05--------- £ si 99@1=99 £ ic 1/100
21 Jul 2006
New director appointed
16 Dec 2005
Secretary resigned
16 Dec 2005
Director resigned
15 Dec 2005
Incorporation