B.I.G. GROUP (INTERNATIONAL) LIMITED
WARRINGTON ACS (EUROPE) LIMITED

Hellopages » Cheshire » Warrington » WA2 8JA

Company number 07334367
Status Active
Incorporation Date 3 August 2010
Company Type Private Limited Company
Address EAGLE HOUSE, EAGLE PARK DRIVE, WARRINGTON, CHESHIRE, ENGLAND, WA2 8JA
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 20 October 2016 with updates; Registered office address changed from Turnberry House Kelvin Close Birchwood Warrington Cheshire WA3 7PB England to Eagle House Eagle Park Drive Warrington Cheshire WA2 8JA on 23 September 2016. The most likely internet sites of B.I.G. GROUP (INTERNATIONAL) LIMITED are www.biggroupinternational.co.uk, and www.b-i-g-group-international.co.uk. The predicted number of employees is 20 to 30. The company’s age is fifteen years and two months. B I G Group International Limited is a Private Limited Company. The company registration number is 07334367. B I G Group International Limited has been working since 03 August 2010. The present status of the company is Active. The registered address of B I G Group International Limited is Eagle House Eagle Park Drive Warrington Cheshire England Wa2 8ja. The company`s financial liabilities are £122.71k. It is £63.48k against last year. The cash in hand is £121.45k. It is £51.06k against last year. And the total assets are £625.99k, which is £-1096.59k against last year. ANDERSEN, Niels is a Director of the company. Director STRETCH, David James has been resigned. Director STRETCH, David James has been resigned. The company operates in "Agents specialized in the sale of other particular products".


b.i.g. group (international) Key Finiance

LIABILITIES £122.71k
+107%
CASH £121.45k
+72%
TOTAL ASSETS £625.99k
-64%
All Financial Figures

Current Directors

Director
ANDERSEN, Niels
Appointed Date: 03 August 2010
61 years old

Resigned Directors

Director
STRETCH, David James
Resigned: 28 February 2014
Appointed Date: 03 August 2010
66 years old
Director
STRETCH, David James
Resigned: 03 August 2010
Appointed Date: 03 August 2010
66 years old

Persons With Significant Control

Scandinavian Equity Aps
Notified on: 19 October 2016
Nature of control: Ownership of shares – 75% or more
Mr Niels Bech Andersen
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

B.I.G. GROUP (INTERNATIONAL) LIMITED Events

17 May 2017
Total exemption small company accounts made up to 31 July 2016
28 Nov 2016
Confirmation statement made on 20 October 2016 with updates
23 Sep 2016
Registered office address changed from Turnberry House Kelvin Close Birchwood Warrington Cheshire WA3 7PB England to Eagle House Eagle Park Drive Warrington Cheshire WA2 8JA on 23 September 2016
31 Aug 2016
Total exemption small company accounts made up to 31 July 2015
27 May 2016
Previous accounting period shortened from 30 August 2015 to 31 July 2015
...
... and 26 more events
16 Aug 2011
Registered office address changed from the Old Workshop 12B Kennerleys Lane Wilmslow Cheshire SK9 5EQ England on 16 August 2011
16 Aug 2011
Director's details changed for Mr David James Stretch on 3 August 2011
16 Aug 2011
Director's details changed for Mr Niels Andersen on 3 August 2011
11 May 2011
Particulars of a mortgage or charge / charge no: 1
03 Aug 2010
Incorporation

B.I.G. GROUP (INTERNATIONAL) LIMITED Charges

30 January 2015
Charge code 0733 4367 0002
Delivered: 2 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
5 May 2011
All assets debenture
Delivered: 11 May 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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