BIG M PRODUCTION LIMITED
SUTTON COLDFIELD BIG M PROMOTIONS LIMITED

Hellopages » West Midlands » Walsall » B74 3JL

Company number 03722208
Status Active
Incorporation Date 26 February 1999
Company Type Private Limited Company
Address 44 FOLEY ROAD EAST, STREETLY, SUTTON COLDFIELD, WEST MIDLANDS, B74 3JL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2 . The most likely internet sites of BIG M PRODUCTION LIMITED are www.bigmproduction.co.uk, and www.big-m-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Big M Production Limited is a Private Limited Company. The company registration number is 03722208. Big M Production Limited has been working since 26 February 1999. The present status of the company is Active. The registered address of Big M Production Limited is 44 Foley Road East Streetly Sutton Coldfield West Midlands B74 3jl. . KAUR, Harbans is a Secretary of the company. SINGH, Malkit is a Director of the company. Nominee Secretary MIDLANDS COMPANY SERVICES LIMITED has been resigned. Nominee Director ADEY, Jane has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
KAUR, Harbans
Appointed Date: 26 February 1999

Director
SINGH, Malkit
Appointed Date: 26 February 1999
65 years old

Resigned Directors

Nominee Secretary
MIDLANDS COMPANY SERVICES LIMITED
Resigned: 26 February 1999
Appointed Date: 26 February 1999

Nominee Director
ADEY, Jane
Resigned: 26 February 1999
Appointed Date: 26 February 1999
64 years old

Persons With Significant Control

Mr Malkit Singh
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Harbans Kaur
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIG M PRODUCTION LIMITED Events

08 Mar 2017
Confirmation statement made on 26 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 29 February 2016
21 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2

25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
12 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2

...
... and 38 more events
31 Mar 1999
New secretary appointed
31 Mar 1999
New director appointed
08 Mar 1999
Secretary resigned
08 Mar 1999
Director resigned
26 Feb 1999
Incorporation