BIGRED CG LTD
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 4AL

Company number 09026791
Status Active
Incorporation Date 7 May 2014
Company Type Private Limited Company
Address 232 SANDRIDGE ROAD, ST ALBANS, HERTFORDSHIRE, ENGLAND, AL1 4AL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Graham Thomas Pescod as a director on 18 August 2016; Termination of appointment of Charlotte Helen Skeet as a secretary on 18 August 2016. The most likely internet sites of BIGRED CG LTD are www.bigredcg.co.uk, and www.bigred-cg.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Bigred Cg Ltd is a Private Limited Company. The company registration number is 09026791. Bigred Cg Ltd has been working since 07 May 2014. The present status of the company is Active. The registered address of Bigred Cg Ltd is 232 Sandridge Road St Albans Hertfordshire England Al1 4al. . FRYER, David Michael is a Director of the company. FRYER, Helen Mary is a Director of the company. Secretary SKEET, Charlotte Helen, Dr has been resigned. Director PESCOD, Graham Thomas has been resigned. Director RATCLIFFE, Tony Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FRYER, David Michael
Appointed Date: 07 May 2014
64 years old
Director
FRYER, Helen Mary
Appointed Date: 23 July 2016
62 years old

Resigned Directors

Secretary
SKEET, Charlotte Helen, Dr
Resigned: 18 August 2016
Appointed Date: 07 May 2014
Director
PESCOD, Graham Thomas
Resigned: 18 August 2016
Appointed Date: 07 May 2014
55 years old
Director
RATCLIFFE, Tony Paul
Resigned: 31 December 2015
Appointed Date: 07 May 2014
58 years old

Persons With Significant Control

Mr David Michael Fryer
Notified on: 23 July 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Helen Mary Fryer
Notified on: 23 July 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIGRED CG LTD Events

01 Sep 2016
Total exemption small company accounts made up to 31 May 2016
19 Aug 2016
Termination of appointment of Graham Thomas Pescod as a director on 18 August 2016
19 Aug 2016
Termination of appointment of Charlotte Helen Skeet as a secretary on 18 August 2016
09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
09 Aug 2016
Appointment of Mrs Helen Mary Fryer as a director on 23 July 2016
...
... and 1 more events
26 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 105
06 Jan 2016
Termination of appointment of Tony Paul Ratcliffe as a director on 31 December 2015
21 Sep 2015
Total exemption small company accounts made up to 31 May 2015
15 May 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 105
07 May 2014
Incorporation
Statement of capital on 2014-05-07
  • GBP 105
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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