Company number 06818979
Status Active
Incorporation Date 13 February 2009
Company Type Private Limited Company
Address NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
GBP 90
. The most likely internet sites of BIG GREEN STEP LIMITED are www.biggreenstep.co.uk, and www.big-green-step.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Big Green Step Limited is a Private Limited Company.
The company registration number is 06818979. Big Green Step Limited has been working since 13 February 2009.
The present status of the company is Active. The registered address of Big Green Step Limited is Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire Cv32 4ly. . SPENCER, Kevin John is a Director of the company. THURSTON-THORPE, Jevon is a Director of the company. Director EATON, Jeremy has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
EATON, Jeremy
Resigned: 31 July 2012
Appointed Date: 13 February 2009
63 years old
Director
KAHAN, Barbara
Resigned: 13 February 2009
Appointed Date: 13 February 2009
94 years old
Persons With Significant Control
Mr Kevin John Spencer
Notified on: 1 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jevon Thurston-Thorpe
Notified on: 1 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy David Eaton
Notified on: 1 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BIG GREEN STEP LIMITED Events
19 Apr 2017
Confirmation statement made on 13 February 2017 with updates
19 Dec 2016
Accounts for a dormant company made up to 31 March 2016
16 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
09 Dec 2015
Accounts for a dormant company made up to 31 March 2015
23 Jun 2015
Director's details changed for Kevin John Spencer on 23 June 2015
...
... and 16 more events
07 Jul 2009
Director appointed jeremy david eaton
07 Jul 2009
Director appointed kevin john spencer
07 Jul 2009
Accounting reference date extended from 28/02/2010 to 31/03/2010
18 Feb 2009
Appointment terminated director barbara kahan
13 Feb 2009
Incorporation