BIG RED HOLDINGS LTD
SALFORD

Hellopages » Greater Manchester » Salford » M50 1RE

Company number 08466566
Status Active
Incorporation Date 28 March 2013
Company Type Private Limited Company
Address UNIT 10 CENTURY PARK, CORONET WAY, SALFORD, M50 1RE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Resolutions RES13 ‐ Cross guarantee. Documents 10/12/2016 ; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of BIG RED HOLDINGS LTD are www.bigredholdings.co.uk, and www.big-red-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Big Red Holdings Ltd is a Private Limited Company. The company registration number is 08466566. Big Red Holdings Ltd has been working since 28 March 2013. The present status of the company is Active. The registered address of Big Red Holdings Ltd is Unit 10 Century 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. The company operates in "Activities of head offices".


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: 28 March 2013
42 years old

Persons With Significant Control

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

BIG RED HOLDINGS LTD Events

11 Apr 2017
Confirmation statement made on 28 March 2017 with updates
22 Mar 2017
Resolutions
  • RES13 ‐ Cross guarantee. Documents 10/12/2016
06 Jan 2017
Accounts for a dormant company made up to 31 March 2016
04 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
01 Apr 2016
Termination of appointment of Richard Anthony O'connor as a director on 24 March 2016
...
... and 5 more events
18 Feb 2015
Appointment of Mr Alexander Geddes Hunter as a director on 17 February 2015
12 Jan 2015
Accounts for a dormant company made up to 31 March 2014
24 Apr 2014
Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
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
28 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BIG RED HOLDINGS LTD Charges

17 July 2015
Charge code 0846 6566 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 6566 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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