BIG ISLAND CONSULTING LTD
BURY ST. EDMUNDS COCOON INVESTMENTS LIMITED

Hellopages » Suffolk » St Edmundsbury » IP32 6EH

Company number 04929356
Status Active
Incorporation Date 10 October 2003
Company Type Private Limited Company
Address FRIARY MEWS, MILDENHALL ROAD, BURY ST. EDMUNDS, SUFFOLK, IP32 6EH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2016-01-23 GBP 6,000 . The most likely internet sites of BIG ISLAND CONSULTING LTD are www.bigislandconsulting.co.uk, and www.big-island-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Thurston Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Big Island Consulting Ltd is a Private Limited Company. The company registration number is 04929356. Big Island Consulting Ltd has been working since 10 October 2003. The present status of the company is Active. The registered address of Big Island Consulting Ltd is Friary Mews Mildenhall Road Bury St Edmunds Suffolk Ip32 6eh. . POWER, Maura is a Secretary of the company. UNGLESS, Clive is a Director of the company. Secretary BRINE, Jeremy Michael, Dr has been resigned. Secretary BOWBRO LTD has been resigned. Director BOWCHER, Adrian Peter has been resigned. Director BRINE, Jeremy Michael, Dr has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
POWER, Maura
Appointed Date: 01 November 2007

Director
UNGLESS, Clive
Appointed Date: 01 November 2007
71 years old

Resigned Directors

Secretary
BRINE, Jeremy Michael, Dr
Resigned: 10 October 2005
Appointed Date: 10 October 2003

Secretary
BOWBRO LTD
Resigned: 01 October 2009
Appointed Date: 01 October 2007

Director
BOWCHER, Adrian Peter
Resigned: 01 November 2009
Appointed Date: 10 October 2003
62 years old

Director
BRINE, Jeremy Michael, Dr
Resigned: 10 October 2005
Appointed Date: 10 October 2003
67 years old

Persons With Significant Control

Mr Clive Ungless
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

BIG ISLAND CONSULTING LTD Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 10 October 2016 with updates
23 Jan 2016
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 6,000

23 Jan 2016
Director's details changed for Clive Ungless on 21 July 2015
23 Jan 2016
Secretary's details changed for Maura Power on 21 July 2015
...
... and 34 more events
26 Oct 2005
Return made up to 10/10/05; full list of members
28 Sep 2005
Accounts for a dormant company made up to 31 October 2004
12 Jan 2005
Return made up to 10/10/04; full list of members
19 Nov 2003
Secretary's particulars changed;director's particulars changed
10 Oct 2003
Incorporation