THE BIG DESIGN (UK) LIMITED
RUGELEY 05620931 LTD. THE RUBBER MASK AND COSTUME COMPANY LIMITED

Hellopages » Staffordshire » Lichfield » WS15 3HB

Company number 05620931
Status Active
Incorporation Date 14 November 2005
Company Type Private Limited Company
Address UNIT 5 PARCHFIELDS FARM, TRENT VALLEY, RUGELEY, STAFFORDSHIRE, WS15 3HB
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Appointment of Mrs Jennifer Taylor as a director on 1 May 2016. The most likely internet sites of THE BIG DESIGN (UK) LIMITED are www.thebigdesignuk.co.uk, and www.the-big-design-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Cannock Rail Station is 7.1 miles; to Lichfield City Rail Station is 7.5 miles; to Lichfield Trent Valley Rail Station is 7.8 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Big Design Uk Limited is a Private Limited Company. The company registration number is 05620931. The Big Design Uk Limited has been working since 14 November 2005. The present status of the company is Active. The registered address of The Big Design Uk Limited is Unit 5 Parchfields Farm Trent Valley Rugeley Staffordshire Ws15 3hb. . TAYLOR, Ian is a Director of the company. TAYLOR, Jennifer is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary NICHOLLS, Barry Marshall has been resigned. Director BARRETT-BROWN, Paul Alexander has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
TAYLOR, Ian
Appointed Date: 01 November 2007
68 years old
Director
TAYLOR, Jennifer
Appointed Date: 01 May 2016
71 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 14 November 2005
Appointed Date: 14 November 2005
Secretary
NICHOLLS, Barry Marshall
Resigned: 01 December 2009
Appointed Date: 14 November 2005
Director
BARRETT-BROWN, Paul Alexander
Resigned: 01 August 2007
Appointed Date: 14 November 2005
83 years old
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 14 November 2005
Appointed Date: 14 November 2005

Persons With Significant Control

Mr Ian Taylor
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BIG DESIGN (UK) LIMITED Events

14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 30 November 2015
25 May 2016
Appointment of Mrs Jennifer Taylor as a director on 1 May 2016
16 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
28 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 31 more events
23 Dec 2005
Registered office changed on 23/12/05 from: 47-49 green lane northwood middlesex HA6 3AE
23 Dec 2005
Ad 14/11/05--------- £ si 99@1=99 £ ic 1/100
24 Nov 2005
Secretary resigned
24 Nov 2005
Director resigned
14 Nov 2005
Incorporation

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