BIG BLUE MARBLE EXPLORER LIMITED
KENILWORTH HS 414 LIMITED

Hellopages » Warwickshire » Warwick » CV8 1LY

Company number 05866633
Status Active
Incorporation Date 5 July 2006
Company Type Private Limited Company
Address BANK GALLERY, HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Statement of capital following an allotment of shares on 20 October 2016 GBP 2 ; Confirmation statement made on 5 July 2016 with updates. The most likely internet sites of BIG BLUE MARBLE EXPLORER LIMITED are www.bigbluemarbleexplorer.co.uk, and www.big-blue-marble-explorer.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Big Blue Marble Explorer Limited is a Private Limited Company. The company registration number is 05866633. Big Blue Marble Explorer Limited has been working since 05 July 2006. The present status of the company is Active. The registered address of Big Blue Marble Explorer Limited is Bank Gallery High Street Kenilworth Warwickshire Cv8 1ly. . ATHERTON, Robert James is a Director of the company. KHRISTOFOROVA, Ekaterina Vladimirovna is a Director of the company. Secretary CRAIG, Jonathan David has been resigned. Secretary HEATONS SECRETARIES LIMITED has been resigned. Director HEATONS DIRECTORS LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
ATHERTON, Robert James
Appointed Date: 01 September 2006
56 years old
Director
KHRISTOFOROVA, Ekaterina Vladimirovna
Appointed Date: 06 April 2016
51 years old

Resigned Directors

Secretary
CRAIG, Jonathan David
Resigned: 29 July 2014
Appointed Date: 01 September 2006
Secretary
HEATONS SECRETARIES LIMITED
Resigned: 01 September 2006
Appointed Date: 05 July 2006
Director
HEATONS DIRECTORS LIMITED
Resigned: 01 September 2006
Appointed Date: 05 July 2006

Persons With Significant Control

Mr Robert James Atherton
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

BIG BLUE MARBLE EXPLORER LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 31 July 2016
01 Nov 2016
Statement of capital following an allotment of shares on 20 October 2016
  • GBP 2
15 Jul 2016
Confirmation statement made on 5 July 2016 with updates
15 Jul 2016
Appointment of Ms Ekaterina Vladimirovna Khristoforova as a director on 6 April 2016
19 May 2016
Register(s) moved to registered inspection location 34 st. Helens Street Ipswich IP4 2JZ
...
... and 28 more events
14 Sep 2006
Director resigned
14 Sep 2006
New director appointed
14 Sep 2006
New secretary appointed
08 Sep 2006
Company name changed hs 414 LIMITED\certificate issued on 08/09/06
05 Jul 2006
Incorporation

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