BIG RED GROUP LTD
SALFORD

Hellopages » Greater Manchester » Salford » M50 1RE
Company number 08469643
Status Active
Incorporation Date 2 April 2013
Company Type Private Limited Company
Address UNIT 10 CENTENARY PARK, CORONET WAY, SALFORD, M50 1RE
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 70100 - Activities of head offices, 82920 - Packaging activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Resolutions RES13 ‐ Cross guarantee. Document 20/12/2016 ; Full accounts made up to 31 March 2016. The most likely internet sites of BIG RED GROUP LTD are www.bigredgroup.co.uk, and www.big-red-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Big Red Group Ltd is a Private Limited Company. The company registration number is 08469643. Big Red Group Ltd has been working since 02 April 2013. The present status of the company is Active. The registered address of Big Red Group Ltd is Unit 10 Centenary Park Coronet Way Salford M50 1re. . HUNTER, Alexander Geddes is a Director of the company. O'REILLY, Peadar James is a Director of the company. Director O'CONNOR, Richard Anthony has been resigned. Director WALKER, Brett John has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
HUNTER, Alexander Geddes
Appointed Date: 17 February 2015
60 years old
Director
O'REILLY, Peadar James
Appointed Date: 17 February 2015
49 years old

Resigned Directors

Director
O'CONNOR, Richard Anthony
Resigned: 24 March 2016
Appointed Date: 02 April 2013
43 years old
Director
WALKER, Brett John
Resigned: 18 February 2015
Appointed Date: 31 July 2013
51 years old

Persons With Significant Control

Big Red Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIG RED GROUP LTD Events

13 Apr 2017
Confirmation statement made on 2 April 2017 with updates
22 Mar 2017
Resolutions
  • RES13 ‐ Cross guarantee. Document 20/12/2016
06 Jan 2017
Full accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
01 Apr 2016
Termination of appointment of Richard Anthony O'connor as a director on 24 March 2016
...
... and 9 more events
25 Apr 2014
Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100
31 Jul 2013
Appointment of Mr Brett John Walker as a director
24 Jul 2013
Registered office address changed from the Old Barn Heol Ddu Castellau Llantrisant Pontyclun Mid Glamorgan CF72 8LQ United Kingdom on 24 July 2013
03 Apr 2013
Current accounting period shortened from 30 April 2014 to 31 March 2014
02 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BIG RED GROUP LTD Charges

17 July 2015
Charge code 0846 9643 0002
Delivered: 25 July 2015
Status: Outstanding
Persons entitled: The North West Fund for Business Loans LP Acting by Nw Loans Limited as the General Partner of the North West Fund for Business Loans LP Acting by Fw Capital Limited
Description: Contains fixed charge…
25 February 2015
Charge code 0846 9643 0001
Delivered: 2 March 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The company with full title guarantee and as a continuing…

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