BIG BUY GROUP LTD
ILFORD DEMCO COMMS LTD

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Company number 09866029
Status Active
Incorporation Date 10 November 2015
Company Type Private Limited Company
Address 43-A MANSFIELD ROAD, ILFORD, ENGLAND, IG1 3BB
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores, 47429 - Retail sale of telecommunications equipment other than mobile telephones, 47540 - Retail sale of electrical household appliances in specialised stores, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration nine events have happened. The last three records are Termination of appointment of Razia Sultana as a director on 10 March 2017; Confirmation statement made on 29 January 2017 with updates; Confirmation statement made on 9 November 2016 with updates. The most likely internet sites of BIG BUY GROUP LTD are www.bigbuygroup.co.uk, and www.big-buy-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Big Buy Group Ltd is a Private Limited Company. The company registration number is 09866029. Big Buy Group Ltd has been working since 10 November 2015. The present status of the company is Active. The registered address of Big Buy Group Ltd is 43 A Mansfield Road Ilford England Ig1 3bb. . SULTANA, Razia is a Secretary of the company. QUDDOOS, Abdul is a Director of the company. Director SULTANA, Razia has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".


Current Directors

Secretary
SULTANA, Razia
Appointed Date: 10 November 2015

Director
QUDDOOS, Abdul
Appointed Date: 10 December 2016
51 years old

Resigned Directors

Director
SULTANA, Razia
Resigned: 10 March 2017
Appointed Date: 10 November 2015
49 years old

Persons With Significant Control

Mr Kashif Abdul Majeed
Notified on: 20 January 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Syed Asim Yamin
Notified on: 20 January 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Abdul Qadir
Notified on: 20 January 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Abdul Quddoos
Notified on: 7 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Razia Sultana
Notified on: 7 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIG BUY GROUP LTD Events

22 Mar 2017
Termination of appointment of Razia Sultana as a director on 10 March 2017
01 Feb 2017
Confirmation statement made on 29 January 2017 with updates
11 Dec 2016
Confirmation statement made on 9 November 2016 with updates
11 Dec 2016
Appointment of Mr Abdul Quddoos as a director on 10 December 2016
24 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-18

23 Nov 2016
Secretary's details changed for Razia Sultana on 23 November 2016
23 Nov 2016
Director's details changed for Mrs Razia Sultana on 23 November 2016
23 Nov 2016
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 43-a Mansfield Road Ilford IG1 3BB on 23 November 2016
10 Nov 2015
Incorporation
Statement of capital on 2015-11-10
  • GBP 1