BIG LAKE PROMOTIONS LTD
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG5 1JQ

Company number 04996292
Status Active
Incorporation Date 16 December 2003
Company Type Private Limited Company
Address CROFT CHAMBERS, 11 BANCROFT, HITCHIN, HERTFORDSHIRE, SG5 1JQ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Director's details changed for Mr David Charles Curson on 6 December 2016; Secretary's details changed for Mrs Angela Pauline Curson on 6 December 2016. The most likely internet sites of BIG LAKE PROMOTIONS LTD are www.biglakepromotions.co.uk, and www.big-lake-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Big Lake Promotions Ltd is a Private Limited Company. The company registration number is 04996292. Big Lake Promotions Ltd has been working since 16 December 2003. The present status of the company is Active. The registered address of Big Lake Promotions Ltd is Croft Chambers 11 Bancroft Hitchin Hertfordshire Sg5 1jq. The cash in hand is £0k. It is £0k against last year. . CURSON, Angela Pauline is a Secretary of the company. CURSON, David Charles is a Director of the company. Secretary BAGNOLI, Daniela Michellina has been resigned. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director BAGNOLI, Daniela Michellina has been resigned. Director MARGIOCCHI, Anthony has been resigned. Director MELVERN, Richard James has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


big lake promotions Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CURSON, Angela Pauline
Appointed Date: 18 July 2005
Director
CURSON, David Charles
Appointed Date: 18 July 2005
79 years old

Resigned Directors

Secretary
BAGNOLI, Daniela Michellina
Resigned: 18 July 2005
Appointed Date: 16 December 2003
Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 16 December 2003
Appointed Date: 16 December 2003
Director
BAGNOLI, Daniela Michellina
Resigned: 18 July 2005
Appointed Date: 16 December 2003
62 years old
Director
MARGIOCCHI, Anthony
Resigned: 18 July 2005
Appointed Date: 16 December 2003
68 years old
Director
MELVERN, Richard James
Resigned: 06 February 2004
Appointed Date: 16 December 2003
78 years old
Director
WARREN STREET NOMINEES LIMITED
Resigned: 16 December 2003
Appointed Date: 16 December 2003

Persons With Significant Control

Linxcroft Holdings Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

BIG LAKE PROMOTIONS LTD Events

19 Dec 2016
Confirmation statement made on 16 December 2016 with updates
19 Dec 2016
Director's details changed for Mr David Charles Curson on 6 December 2016
19 Dec 2016
Secretary's details changed for Mrs Angela Pauline Curson on 6 December 2016
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
...
... and 38 more events
19 Jan 2004
Director resigned
19 Jan 2004
Secretary resigned
19 Jan 2004
New director appointed
19 Jan 2004
New director appointed
16 Dec 2003
Incorporation

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