BIG BOYS OVERSEAS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5LJ

Company number 01750792
Status Active
Incorporation Date 7 September 1983
Company Type Private Limited Company
Address RUSSELLS REGENCY HOUSE, 1-4 WARWICK STREET, LONDON, W1B 5LJ
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Termination of appointment of Georgious Kyriacos Panayiotou as a director on 25 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BIG BOYS OVERSEAS LIMITED are www.bigboysoverseas.co.uk, and www.big-boys-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. Big Boys Overseas Limited is a Private Limited Company. The company registration number is 01750792. Big Boys Overseas Limited has been working since 07 September 1983. The present status of the company is Active. The registered address of Big Boys Overseas Limited is Russells Regency House 1 4 Warwick Street London W1b 5lj. . ORGAN, Christopher Donald is a Secretary of the company. ORGAN, Christopher Donald is a Director of the company. RIDGELEY, Andrew John is a Director of the company. Director ENGLISH, Anthony John has been resigned. Director PANAYIOTOU, Georgious Kyriacos has been resigned. Director RUSSELL, Anthony David has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
ORGAN, Christopher Donald
Director
ORGAN, Christopher Donald

68 years old
Director
RIDGELEY, Andrew John

62 years old

Resigned Directors

Director
ENGLISH, Anthony John
Resigned: 03 October 2007
77 years old
Director
PANAYIOTOU, Georgious Kyriacos
Resigned: 25 December 2016
62 years old
Director
RUSSELL, Anthony David
Resigned: 03 October 2007
80 years old

Persons With Significant Control

Big Geoff Overseas Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Deanlane Overseas Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIG BOYS OVERSEAS LIMITED Events

06 Jan 2017
Confirmation statement made on 2 January 2017 with updates
06 Jan 2017
Termination of appointment of Georgious Kyriacos Panayiotou as a director on 25 December 2016
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
12 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 71 more events
10 Jun 1987
Return made up to 31/12/86; full list of members
05 Dec 1986
Return made up to 31/12/85; full list of members
23 Jun 1986
Accounts made up to 31 December 1984
30 Apr 1986
Return made up to 31/12/84; full list of members
07 Sep 1983
Incorporation

Similar Companies

BIG BOYS GRILL LIMITED BIG BOYS GROUP LIMITED BIG BOYS TOYS LIMITED BIG BOYZ TOYZ LTD BIG BRACKET TAX PLANNING LIMITED BIG BRAIN CONSULTANTS LIMITED BIG BRAIN DREAMBOAT LIMITED