THE BIG GREEN BUILDING COMPANY LTD
NORTHUMBERLAND

Hellopages » Northumberland » Northumberland » NE62 5DN

Company number 07381043
Status Active
Incorporation Date 20 September 2010
Company Type Private Limited Company
Address 2 SCHOOL AVENUE, CHOPPINGTON, NORTHUMBERLAND, NE62 5DN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 20 . The most likely internet sites of THE BIG GREEN BUILDING COMPANY LTD are www.thebiggreenbuildingcompany.co.uk, and www.the-big-green-building-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Morpeth Rail Station is 3.3 miles; to Cramlington Rail Station is 5 miles; to Newcastle Airport Metro is 9.7 miles; to Acklington Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Big Green Building Company Ltd is a Private Limited Company. The company registration number is 07381043. The Big Green Building Company Ltd has been working since 20 September 2010. The present status of the company is Active. The registered address of The Big Green Building Company Ltd is 2 School Avenue Choppington Northumberland Ne62 5dn. . LUZANYCIA-MOORE, Audrey is a Secretary of the company. MOORE, Michael is a Director of the company. Secretary LUZANYCIA-MOORE, Audrey has been resigned. Director MOORE, Michael has been resigned. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
LUZANYCIA-MOORE, Audrey
Appointed Date: 20 September 2010
Director
MOORE, Michael
Appointed Date: 20 September 2010
64 years old

Resigned Directors

Secretary
LUZANYCIA-MOORE, Audrey
Resigned: 17 October 2011
Appointed Date: 17 October 2011
Director
MOORE, Michael
Resigned: 17 October 2011
Appointed Date: 17 October 2011
64 years old
Director
VALAITIS, Peter Anthony
Resigned: 27 October 2011
Appointed Date: 20 September 2010
75 years old

Persons With Significant Control

Mr Michael Moore
Notified on: 20 September 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE BIG GREEN BUILDING COMPANY LTD Events

31 Oct 2016
Confirmation statement made on 20 September 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Nov 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 20
22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
09 Dec 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 20
...
... and 13 more events
20 Oct 2011
Appointment of Mrs Audrey Luzanycia-Moore as a secretary
20 Oct 2011
Appointment of Mr Michael Moore as a director
27 Sep 2011
Registered office address changed from the Bristol Office, 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 27 September 2011
27 Sep 2011
Termination of appointment of Peter Valaitis as a director
20 Sep 2010
Incorporation

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