BIG TIME LTD
GREAT BOOKHAM

Hellopages » Surrey » Mole Valley » KT23 3PB

Company number 09537991
Status Active
Incorporation Date 13 April 2015
Company Type Private Limited Company
Address UK COMPANY SECRETARIES LTD, 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, ENGLAND, KT23 3PB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 28 July 2016 with updates; Registered office address changed from 3rd Floor, Meadows House 20 Queen Street London W1J 5PR to C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB on 9 December 2015. The most likely internet sites of BIG TIME LTD are www.bigtime.co.uk, and www.big-time.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Byfleet & New Haw Rail Station is 6.7 miles; to Chessington North Rail Station is 6.7 miles; to Kingston Rail Station is 9.8 miles; to Raynes Park Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Big Time Ltd is a Private Limited Company. The company registration number is 09537991. Big Time Ltd has been working since 13 April 2015. The present status of the company is Active. The registered address of Big Time Ltd is Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey England Kt23 3pb. . LAITANO KAPLAN, Jorge Edison is a Director of the company. SANDAWE CORPORATIONS is a Director of the company. Secretary UK COMPANY SECRETARIES LTD has been resigned. Director CAVELEY, Maureen Anne has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
LAITANO KAPLAN, Jorge Edison
Appointed Date: 28 July 2015
91 years old
Director
SANDAWE CORPORATIONS
Appointed Date: 28 July 2015

Resigned Directors

Secretary
UK COMPANY SECRETARIES LTD
Resigned: 28 July 2015
Appointed Date: 13 April 2015
Director
CAVELEY, Maureen Anne
Resigned: 28 July 2015
Appointed Date: 13 April 2015
72 years old

Persons With Significant Control

Stock Foundation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIG TIME LTD Events

13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Aug 2016
Confirmation statement made on 28 July 2016 with updates
09 Dec 2015
Registered office address changed from 3rd Floor, Meadows House 20 Queen Street London W1J 5PR to C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB on 9 December 2015
28 Jul 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
28 Jul 2015
Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB England to 3rd Floor, Meadows House 20 Queen Street London W1J 5PR on 28 July 2015
...
... and 0 more events
28 Jul 2015
Appointment of Sandawe Corporations as a director on 28 July 2015
28 Jul 2015
Appointment of Mr Jorge Edison Laitano Kaplan as a director on 28 July 2015
28 Jul 2015
Termination of appointment of Maureen Anne Caveley as a director on 28 July 2015
28 Jul 2015
Termination of appointment of Uk Company Secretaries Ltd as a secretary on 28 July 2015
13 Apr 2015
Incorporation
Statement of capital on 2015-04-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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