BIG ROOM INTERNET LIMITED
HEREFORD CAMPBELL SHAW LIMITED URBAN GORILLA MEDIA LIMITED STYLE INDEX LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR4 9TA

Company number 02198945
Status Active
Incorporation Date 26 November 1987
Company Type Private Limited Company
Address MORTIMER HOUSE, HOLMER ROAD, HEREFORD, UNITED KINGDOM, HR4 9TA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Previous accounting period shortened from 30 September 2016 to 29 September 2016; Confirmation statement made on 30 April 2017 with updates; Registered office address changed from Market Chambers 1 Blackfriars Street Hereford Herefordshire HR4 9HS to Mortimer House Holmer Road Hereford HR4 9TA on 7 October 2016. The most likely internet sites of BIG ROOM INTERNET LIMITED are www.bigroominternet.co.uk, and www.big-room-internet.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. Big Room Internet Limited is a Private Limited Company. The company registration number is 02198945. Big Room Internet Limited has been working since 26 November 1987. The present status of the company is Active. The registered address of Big Room Internet Limited is Mortimer House Holmer Road Hereford United Kingdom Hr4 9ta. . SHAW, Carl Alan is a Director of the company. Secretary CAMPBELL, Claire Stuart has been resigned. Secretary CAMPBELL, Jane Gould has been resigned. Secretary HARRISON CLARK (SECRETARIAL) LTD has been resigned. Director CAMPBELL, Claire Stuart has been resigned. Director CAMPBELL, Jonathan Gould has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
SHAW, Carl Alan
Appointed Date: 01 November 2000
56 years old

Resigned Directors

Secretary
CAMPBELL, Claire Stuart
Resigned: 04 April 2005
Appointed Date: 15 March 1996
Secretary
CAMPBELL, Jane Gould
Resigned: 15 March 1996
Secretary
HARRISON CLARK (SECRETARIAL) LTD
Resigned: 21 August 2009
Appointed Date: 04 April 2005
Director
CAMPBELL, Claire Stuart
Resigned: 04 April 2005
70 years old
Director
CAMPBELL, Jonathan Gould
Resigned: 04 April 2005
66 years old

Persons With Significant Control

Mr Carl Alan Shaw
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

BIG ROOM INTERNET LIMITED Events

15 May 2017
Previous accounting period shortened from 30 September 2016 to 29 September 2016
09 May 2017
Confirmation statement made on 30 April 2017 with updates
07 Oct 2016
Registered office address changed from Market Chambers 1 Blackfriars Street Hereford Herefordshire HR4 9HS to Mortimer House Holmer Road Hereford HR4 9TA on 7 October 2016
01 Jul 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 400
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 88 more events
22 Mar 1988
Secretary resigned;new secretary appointed
22 Mar 1988
Director resigned;new director appointed
22 Mar 1988
Registered office changed on 22/03/88 from: 2 baches st london N1 6UB
10 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Nov 1987
Incorporation

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