BIG BITE CREATIVE LTD
MIDDLESBROUGH

Hellopages » North Yorkshire » Middlesbrough » TS2 1AE

Company number 07642287
Status Active
Incorporation Date 20 May 2011
Company Type Private Limited Company
Address BOHO ONE, BRIDGE STREET WEST, MIDDLESBROUGH, CLEVELAND, TS2 1AE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Purchase of own shares.; Cancellation of shares. Statement of capital on 13 February 2017 GBP 75 ; Confirmation statement made on 20 March 2017 with updates. The most likely internet sites of BIG BITE CREATIVE LTD are www.bigbitecreative.co.uk, and www.big-bite-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Big Bite Creative Ltd is a Private Limited Company. The company registration number is 07642287. Big Bite Creative Ltd has been working since 20 May 2011. The present status of the company is Active. The registered address of Big Bite Creative Ltd is Boho One Bridge Street West Middlesbrough Cleveland Ts2 1ae. . AGNEW, Jason is a Director of the company. GOODYEAR, Mark is a Director of the company. MCPHERSON, Iain is a Director of the company. Secretary LARKIN, Natalie has been resigned. Director JAFFERY, Aaron Syed has been resigned. Director LARKIN, Natalie has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
AGNEW, Jason
Appointed Date: 20 May 2011
37 years old
Director
GOODYEAR, Mark
Appointed Date: 20 May 2011
37 years old
Director
MCPHERSON, Iain
Appointed Date: 20 May 2011
37 years old

Resigned Directors

Secretary
LARKIN, Natalie
Resigned: 13 February 2017
Appointed Date: 20 May 2011
Director
JAFFERY, Aaron Syed
Resigned: 25 March 2015
Appointed Date: 20 May 2011
49 years old
Director
LARKIN, Natalie
Resigned: 13 February 2017
Appointed Date: 20 May 2011
37 years old

Persons With Significant Control

Mr Jason Agnew
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Goodyear
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Iain Mcpherson
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIG BITE CREATIVE LTD Events

02 May 2017
Purchase of own shares.
12 Apr 2017
Cancellation of shares. Statement of capital on 13 February 2017
  • GBP 75
20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 Feb 2017
Termination of appointment of Natalie Larkin as a director on 13 February 2017
...
... and 15 more events
14 Aug 2012
Total exemption small company accounts made up to 31 May 2012
31 May 2012
Annual return made up to 31 May 2012 with full list of shareholders
30 May 2012
Registered office address changed from Phoenix Building Stephenson Street Middlesbrough Cleveland TS1 3BA United Kingdom on 30 May 2012
24 Oct 2011
Registered office address changed from 101 Oak Road Redcar TS10 3PS United Kingdom on 24 October 2011
20 May 2011
Incorporation

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