BIG TREE BUSINESS SOLUTIONS LTD
NORWICH

Hellopages » Norfolk » Norwich » NR1 1BY

Company number 09527754
Status Active
Incorporation Date 7 April 2015
Company Type Private Limited Company
Address C/O ASTON SHAW, THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, NORFOLK, ENGLAND, NR1 1BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 1 April 2017 GBP 14 ; Appointment of Miss Sophie Hannah Towler as a director on 1 April 2017; Appointment of Mr Luke Aaron Jackson as a director on 1 April 2017. The most likely internet sites of BIG TREE BUSINESS SOLUTIONS LTD are www.bigtreebusinesssolutions.co.uk, and www.big-tree-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Big Tree Business Solutions Ltd is a Private Limited Company. The company registration number is 09527754. Big Tree Business Solutions Ltd has been working since 07 April 2015. The present status of the company is Active. The registered address of Big Tree Business Solutions Ltd is C O Aston Shaw The Union Building 51 59 Rose Lane Norwich Norfolk England Nr1 1by. . ELLIS, Christopher James is a Director of the company. GIBBINS, Andrew Paul is a Director of the company. JACKSON, Luke Aaron is a Director of the company. LOCK, Christopher John James is a Director of the company. MANNING, Brett Jordan is a Director of the company. MILEHAM, Kevin is a Director of the company. OVERTON, Daniel Scott is a Director of the company. PERRY, Luke James is a Director of the company. RUSSELL, Mark Richard is a Director of the company. SAVILL, Glenn Daniel is a Director of the company. SPARROW, Stephen is a Director of the company. TOWLER, Sophie Hannah is a Director of the company. WADE, William James is a Director of the company. WAY, Emma Louise is a Director of the company. Director MANNING, Brett has been resigned. Director O.F.F. SHIRE MANAGEMENT LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ELLIS, Christopher James
Appointed Date: 01 March 2016
32 years old
Director
GIBBINS, Andrew Paul
Appointed Date: 01 June 2015
39 years old
Director
JACKSON, Luke Aaron
Appointed Date: 01 April 2017
41 years old
Director
LOCK, Christopher John James
Appointed Date: 01 March 2016
38 years old
Director
MANNING, Brett Jordan
Appointed Date: 01 April 2017
32 years old
Director
MILEHAM, Kevin
Appointed Date: 01 March 2016
38 years old
Director
OVERTON, Daniel Scott
Appointed Date: 07 April 2015
37 years old
Director
PERRY, Luke James
Appointed Date: 01 June 2015
35 years old
Director
RUSSELL, Mark Richard
Appointed Date: 01 June 2015
39 years old
Director
SAVILL, Glenn Daniel
Appointed Date: 01 June 2015
38 years old
Director
SPARROW, Stephen
Appointed Date: 01 June 2015
35 years old
Director
TOWLER, Sophie Hannah
Appointed Date: 01 April 2017
35 years old
Director
WADE, William James
Appointed Date: 01 March 2016
31 years old
Director
WAY, Emma Louise
Appointed Date: 01 April 2017
34 years old

Resigned Directors

Director
MANNING, Brett
Resigned: 07 April 2015
Appointed Date: 07 April 2015
32 years old
Director
O.F.F. SHIRE MANAGEMENT LTD
Resigned: 07 April 2015
Appointed Date: 07 April 2015

Persons With Significant Control

Mr Andrew Paul Gibbins
Notified on: 6 April 2016
39 years old
Nature of control: Has significant influence or control
Mr Christopher James Ellis
Notified on: 6 April 2016
32 years old
Nature of control: Has significant influence or control
Mr Christopher John James Lock
Notified on: 6 April 2016
38 years old
Nature of control: Has significant influence or control
Mr Daniel Scott Overton
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of voting rights - 75% or more
Mr Kevin Mileham
Notified on: 6 April 2016
38 years old
Nature of control: Has significant influence or control
Mr Luke James Perry
Notified on: 6 April 2016
35 years old
Nature of control: Has significant influence or control
Mr Mark Richard Russell
Notified on: 6 April 2016
39 years old
Nature of control: Has significant influence or control
Mr Glenn Daniel Savill
Notified on: 6 April 2016
38 years old
Nature of control: Has significant influence or control
Mr Stephen Sparrow
Notified on: 6 April 2016
35 years old
Nature of control: Has significant influence or control
Mr William James Wade
Notified on: 6 April 2016
31 years old
Nature of control: Has significant influence or control

BIG TREE BUSINESS SOLUTIONS LTD Events

21 Apr 2017
Statement of capital following an allotment of shares on 1 April 2017
  • GBP 14
20 Apr 2017
Appointment of Miss Sophie Hannah Towler as a director on 1 April 2017
20 Apr 2017
Appointment of Mr Luke Aaron Jackson as a director on 1 April 2017
20 Apr 2017
Appointment of Mr Brett Jordan Manning as a director on 1 April 2017
20 Apr 2017
Appointment of Miss Emma Louise Way as a director on 1 April 2017
...
... and 17 more events
12 Jun 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1
12 Jun 2015
Appointment of Mr Daniel Scott Overton as a director on 7 April 2015
12 Jun 2015
Termination of appointment of O.F.F. Shire Management Ltd as a director on 7 April 2015
12 Jun 2015
Termination of appointment of Brett Manning as a director on 7 April 2015
07 Apr 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-04-07
  • GBP 1

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