BIG RED SOLUTIONS LIMITED
OLD HARLOW

Hellopages » Essex » Harlow » CM17 0ET
Company number 04713412
Status Active
Incorporation Date 27 March 2003
Company Type Private Limited Company
Address 10-12 MULBERRY GREEN, OLD HARLOW, ESSEX, CM17 0ET
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100 . The most likely internet sites of BIG RED SOLUTIONS LIMITED are www.bigredsolutions.co.uk, and www.big-red-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Harlow Town Rail Station is 2 miles; to Bishops Stortford Rail Station is 5.9 miles; to Stansted Airport Rail Station is 8.9 miles; to Chingford Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Big Red Solutions Limited is a Private Limited Company. The company registration number is 04713412. Big Red Solutions Limited has been working since 27 March 2003. The present status of the company is Active. The registered address of Big Red Solutions Limited is 10 12 Mulberry Green Old Harlow Essex Cm17 0et. . BELL, Graham Gavin is a Secretary of the company. BELL, Alan is a Director of the company. BELL, Gavin is a Director of the company. Secretary LETORI, David Mark has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARNETT, Neil has been resigned. Director LETORI, David Mark has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BELL, Graham Gavin
Appointed Date: 27 September 2005
Director
BELL, Alan
Appointed Date: 21 April 2003
88 years old
Director
BELL, Gavin
Appointed Date: 27 March 2003
59 years old

Resigned Directors

Secretary
LETORI, David Mark
Resigned: 27 September 2005
Appointed Date: 27 March 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 March 2003
Appointed Date: 27 March 2003
Director
BARNETT, Neil
Resigned: 01 July 2010
Appointed Date: 27 March 2003
48 years old
Director
LETORI, David Mark
Resigned: 27 September 2005
Appointed Date: 27 March 2003
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 March 2003
Appointed Date: 27 March 2003

Persons With Significant Control

Auckland Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIG RED SOLUTIONS LIMITED Events

18 Apr 2017
Confirmation statement made on 27 March 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Jun 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
04 Mar 2016
Total exemption small company accounts made up to 30 April 2015
14 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
...
... and 35 more events
24 Apr 2003
New secretary appointed;new director appointed
24 Apr 2003
New director appointed
16 Apr 2003
Secretary resigned
16 Apr 2003
Director resigned
27 Mar 2003
Incorporation

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