BIG HEART FINANCE LIMITED
SALE

Hellopages » Greater Manchester » Trafford » M33 6TT

Company number 08097957
Status Active
Incorporation Date 8 June 2012
Company Type Private Limited Company
Address HOLLAND HOUSE, 1-5 OAKFIELD, SALE, CHESHIRE, M33 6TT
Home Country United Kingdom
Nature of Business 82200 - Activities of call centres
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 10 February 2017 with updates; Director's details changed for Mr Jonathon Esplen Paton on 8 May 2013. The most likely internet sites of BIG HEART FINANCE LIMITED are www.bigheartfinance.co.uk, and www.big-heart-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Big Heart Finance Limited is a Private Limited Company. The company registration number is 08097957. Big Heart Finance Limited has been working since 08 June 2012. The present status of the company is Active. The registered address of Big Heart Finance Limited is Holland House 1 5 Oakfield Sale Cheshire M33 6tt. . PATON, Jonathan Esplen is a Director of the company. Secretary ORDERED MANAGEMENT SECRETARY LTD has been resigned. Director LOUCOPOULOS, Yannis Alexandros has been resigned. Director LOUCOPOULOS, Yannis Alexandros has been resigned. Director PHILLIPS, Robin John has been resigned. Director ORDERED MANAGEMENT DIRECTOR LTD has been resigned. The company operates in "Activities of call centres".


Current Directors

Director
PATON, Jonathan Esplen
Appointed Date: 08 May 2013
45 years old

Resigned Directors

Secretary
ORDERED MANAGEMENT SECRETARY LTD
Resigned: 08 May 2013
Appointed Date: 08 June 2012
Director
LOUCOPOULOS, Yannis Alexandros
Resigned: 26 September 2016
Appointed Date: 26 September 2016
44 years old
Director
LOUCOPOULOS, Yannis Alexandros
Resigned: 01 July 2015
Appointed Date: 08 May 2013
44 years old
Director
PHILLIPS, Robin John
Resigned: 08 May 2013
Appointed Date: 08 June 2012
52 years old
Director
ORDERED MANAGEMENT DIRECTOR LTD
Resigned: 08 May 2013
Appointed Date: 08 June 2012

Persons With Significant Control

Mr Yannis Alexandros Loucopoulos
Notified on: 26 September 2016
44 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Jonathan Esplen Paton
Notified on: 26 September 2016
45 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Elizabeth Mary O'Shea Ba
Notified on: 26 September 2016
45 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BIG HEART FINANCE LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
23 Feb 2017
Confirmation statement made on 10 February 2017 with updates
21 Dec 2016
Director's details changed for Mr Jonathon Esplen Paton on 8 May 2013
20 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2016
Termination of appointment of Yannis Alexandros Loucopoulos as a director on 26 September 2016
...
... and 15 more events
29 May 2013
Termination of appointment of Ordered Management Secretary Ltd as a secretary
09 Jan 2013
Current accounting period shortened from 30 June 2013 to 31 May 2013
28 Dec 2012
Register(s) moved to registered inspection location
28 Dec 2012
Register inspection address has been changed
08 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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