Company number 04094082
Status Active
Incorporation Date 20 October 2000
Company Type Private Limited Company
Address C/O NIGEL HINTON 4 DARWIN CT, OXON BUSINESS PARK, SHREWSBURY, SY3 5AL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
GBP 2
. The most likely internet sites of THE BIG DOT CO.UK LIMITED are www.thebigdotcouk.co.uk, and www.the-big-dot-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The Big Dot Co Uk Limited is a Private Limited Company.
The company registration number is 04094082. The Big Dot Co Uk Limited has been working since 20 October 2000.
The present status of the company is Active. The registered address of The Big Dot Co Uk Limited is C O Nigel Hinton 4 Darwin Ct Oxon Business Park Shrewsbury Sy3 5al. . HINTON, Nigel John is a Secretary of the company. SANDBACH, Emma Jane is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director HINTON, Nigel John has been resigned. Director ORME, Robert Michael has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 20 October 2000
Appointed Date: 20 October 2000
Nominee Director
AR NOMINEES LIMITED
Resigned: 20 October 2000
Appointed Date: 20 October 2000
Director
HINTON, Nigel John
Resigned: 15 September 2008
Appointed Date: 20 October 2000
79 years old
Persons With Significant Control
Miss Emma Jane Sandbach
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
THE BIG DOT CO.UK LIMITED Events
29 Nov 2016
Confirmation statement made on 20 October 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
24 Oct 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
...
... and 31 more events
07 Jul 2001
New secretary appointed;new director appointed
07 Jul 2001
Registered office changed on 07/07/01 from: 12/14 saint marys street newport salop TF10 7AB
07 Jul 2001
Secretary resigned
07 Jul 2001
Director resigned
20 Oct 2000
Incorporation