Company number 08712501
Status Active
Incorporation Date 1 October 2013
Company Type Private Limited Company
Address 46 STANWOOD CRESCENT, SHEFFIELD, ENGLAND, S6 5JB
Home Country United Kingdom
Nature of Business 77120 - Renting and leasing of trucks and other heavy vehicles
Phone, email, etc
Since the company registration ten events have happened. The last three records are Registered office address changed from 32 Burnaby Street Sheffield S6 2RA to 46 Stanwood Crescent Sheffield S6 5JB on 19 January 2017; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of THE BIG ONE LTD are www.thebigone.co.uk, and www.the-big-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Darnall Rail Station is 4.5 miles; to Dronfield Rail Station is 6.9 miles; to Elsecar Rail Station is 8.1 miles; to Silkstone Common Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Big One Ltd is a Private Limited Company.
The company registration number is 08712501. The Big One Ltd has been working since 01 October 2013.
The present status of the company is Active. The registered address of The Big One Ltd is 46 Stanwood Crescent Sheffield England S6 5jb. . BURNS, Jonathan Kevin is a Director of the company. FELLOWS, Nicholas Patrick is a Director of the company. Director BURNS, Jonathan has been resigned. The company operates in "Renting and leasing of trucks and other heavy vehicles".
Current Directors
Resigned Directors
Director
BURNS, Jonathan
Resigned: 09 October 2013
Appointed Date: 01 October 2013
43 years old
Persons With Significant Control
Mr Nicholas Patrick Fellows
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Kevin Burns
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE BIG ONE LTD Events
19 Jan 2017
Registered office address changed from 32 Burnaby Street Sheffield S6 2RA to 46 Stanwood Crescent Sheffield S6 5JB on 19 January 2017
04 Oct 2016
Confirmation statement made on 1 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
13 Oct 2015
Appointment of Mr Jonathan Kevin Burns as a director on 12 October 2015
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... and 0 more events
12 Oct 2015
Registered office address changed from C/O Nic Fellows 16 Cheadle Avenue Wallsend Tyne and Wear NE28 9QR to 32 Burnaby Street Sheffield S6 2RA on 12 October 2015
28 Jun 2015
Total exemption small company accounts made up to 31 October 2014
06 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
15 Oct 2013
Termination of appointment of Jonathan Burns as a director
01 Oct 2013
Incorporation
Statement of capital on 2013-10-01
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