BIG GREEN MACHINE LTD
LUTON SINGING GREEN LIMITED

Hellopages » Bedfordshire » Luton » LU2 8DL

Company number 07849331
Status Active
Incorporation Date 16 November 2011
Company Type Private Limited Company
Address HOLMES PEAT THORPE, BASEPOINT BUSINESS CENTRE 110 BUTTERFIELD, GREAT MARLINGS, LUTON, LU2 8DL
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 105 . The most likely internet sites of BIG GREEN MACHINE LTD are www.biggreenmachine.co.uk, and www.big-green-machine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Big Green Machine Ltd is a Private Limited Company. The company registration number is 07849331. Big Green Machine Ltd has been working since 16 November 2011. The present status of the company is Active. The registered address of Big Green Machine Ltd is Holmes Peat Thorpe Basepoint Business Centre 110 Butterfield Great Marlings Luton Lu2 8dl. . CHRISTIE, George is a Director of the company. GOLD, Jessica Sarah is a Director of the company. KAUFMAN, Eli is a Director of the company. Director FENSTER, Danny has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Director
CHRISTIE, George
Appointed Date: 16 November 2011
61 years old
Director
GOLD, Jessica Sarah
Appointed Date: 16 November 2011
55 years old
Director
KAUFMAN, Eli
Appointed Date: 24 April 2013
43 years old

Resigned Directors

Director
FENSTER, Danny
Resigned: 24 April 2013
Appointed Date: 16 November 2011
38 years old

Persons With Significant Control

Miss Jessica Sarah Gold
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BIG GREEN MACHINE LTD Events

16 Jan 2017
Confirmation statement made on 16 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 105
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
13 Jan 2015
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 105
...
... and 6 more events
15 May 2013
Appointment of Mr Eli Kaufman as a director
03 Jan 2013
Annual return made up to 16 November 2012 with full list of shareholders
03 Jan 2013
Director's details changed for Danny Fenster on 1 December 2012
21 May 2012
Company name changed singing green LIMITED\certificate issued on 21/05/12
  • RES15 ‐ Change company name resolution on 2012-05-16
  • NM01 ‐ Change of name by resolution
16 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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