Company number 03045758
Status Active
Incorporation Date 12 April 1995
Company Type Private Limited Company
Address 6 CLINTON AVENUE, NOTTINGHAM, NOTTINGHAMSHIRE, NG5 1AW
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
GBP 235,000
. The most likely internet sites of BIG SKY COMPANY LIMITED are www.bigskycompany.co.uk, and www.big-sky-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Big Sky Company Limited is a Private Limited Company.
The company registration number is 03045758. Big Sky Company Limited has been working since 12 April 1995.
The present status of the company is Active. The registered address of Big Sky Company Limited is 6 Clinton Avenue Nottingham Nottinghamshire Ng5 1aw. . MAHESWARAN, Saiyeesh is a Director of the company. PATTAR, Anand Subhas is a Director of the company. Secretary GRAYSON, Neil Caedmon has been resigned. Nominee Secretary IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED has been resigned. Secretary PUCACCO, Nicolino Nino has been resigned. Director GRAYSON, Neil Caedmon has been resigned. Nominee Director IMC CORPORATE NOMINEES (UK) LIMITED has been resigned. Director PUCACCO, Nicolino Nino has been resigned. Director SLIPPER, Anthony has been resigned. Director SLIPPER, Susan has been resigned. Director SUNDERLAND, Jennifer Jane has been resigned. Director SUNDERLAND, Paul Joseph has been resigned. Director SUNDERLAND, Paul Joseph has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED
Resigned: 13 April 1995
Appointed Date: 12 April 1995
Nominee Director
IMC CORPORATE NOMINEES (UK) LIMITED
Resigned: 15 April 1995
Appointed Date: 12 April 1995
Director
SLIPPER, Anthony
Resigned: 21 October 2015
Appointed Date: 16 June 2004
72 years old
Director
SLIPPER, Susan
Resigned: 21 October 2015
Appointed Date: 16 June 2004
71 years old
Persons With Significant Control
Mr Anand Subhas Pattar
Notified on: 1 July 2016
47 years old
Nature of control: Has significant influence or control
BIG SKY COMPANY LIMITED Events
16 May 2017
Confirmation statement made on 12 April 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
17 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
17 May 2016
Director's details changed for Mr Anand Subash Pattar on 1 April 2016
28 Oct 2015
Registration of charge 030457580004, created on 21 October 2015
...
... and 84 more events
09 May 1995
New director appointed
09 May 1995
New secretary appointed;new director appointed
19 Apr 1995
Director resigned
19 Apr 1995
Secretary resigned
12 Apr 1995
Incorporation
21 October 2015
Charge code 0304 5758 0005
Delivered: 28 October 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: L/H units 24 & 25A wainman road peterborough t/no CB288342…
21 October 2015
Charge code 0304 5758 0004
Delivered: 28 October 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
16 June 2004
Legal charge
Delivered: 30 June 2004
Status: Satisfied
on 16 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: All that land and buildings k/a units 24 and 25A wainman…
16 June 2004
Debenture
Delivered: 30 June 2004
Status: Satisfied
on 16 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
19 October 1995
Debenture
Delivered: 24 October 1995
Status: Satisfied
on 3 July 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…