BIG PICTURE CONCEPTS LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN15 5XU

Company number 05279895
Status Active
Incorporation Date 8 November 2004
Company Type Private Limited Company
Address 16 ISEMILL ROAD, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5XU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 . The most likely internet sites of BIG PICTURE CONCEPTS LIMITED are www.bigpictureconcepts.co.uk, and www.big-picture-concepts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Wellingborough Rail Station is 3.8 miles; to Corby Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Big Picture Concepts Limited is a Private Limited Company. The company registration number is 05279895. Big Picture Concepts Limited has been working since 08 November 2004. The present status of the company is Active. The registered address of Big Picture Concepts Limited is 16 Isemill Road Burton Latimer Kettering Northamptonshire Nn15 5xu. . BALL, Catherine Susan is a Secretary of the company. STOKER, Michael David is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BALL, Catherine Susan
Appointed Date: 08 November 2004

Director
STOKER, Michael David
Appointed Date: 08 November 2004
58 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 08 November 2004
Appointed Date: 08 November 2004

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 08 November 2004
Appointed Date: 08 November 2004

Persons With Significant Control

Mr Michal David Stoker
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BIG PICTURE CONCEPTS LIMITED Events

18 Nov 2016
Confirmation statement made on 8 November 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100

23 Jun 2015
Total exemption small company accounts made up to 30 November 2014
28 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100

...
... and 22 more events
14 Dec 2004
New director appointed
14 Dec 2004
New secretary appointed
12 Nov 2004
Secretary resigned
12 Nov 2004
Director resigned
08 Nov 2004
Incorporation