BIG CHILL REPUBLIC LIMITED
LONDON

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Company number 07014929
Status Active
Incorporation Date 10 September 2009
Company Type Private Limited Company
Address 35 BOW STREET, LONDON, WC2E 7AU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Stuart Robert Douglas on 15 October 2015. The most likely internet sites of BIG CHILL REPUBLIC LIMITED are www.bigchillrepublic.co.uk, and www.big-chill-republic.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Big Chill Republic Limited is a Private Limited Company. The company registration number is 07014929. Big Chill Republic Limited has been working since 10 September 2009. The present status of the company is Active. The registered address of Big Chill Republic Limited is 35 Bow Street London Wc2e 7au. . EMENY, Selina Holliday is a Secretary of the company. BENN, Melvin John is a Director of the company. DESMOND, Denis James is a Director of the company. DOUGLAS, Stuart Robert is a Director of the company. FOSTER, Nigel Andrew is a Director of the company. LATHAM, Paul Robert is a Director of the company. Secretary HAMMONDS SECRETARIAL SERVICES LIMITED has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director LARKIN, Katrina Frances has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
EMENY, Selina Holliday
Appointed Date: 04 January 2013
Director
BENN, Melvin John
Appointed Date: 18 September 2009
70 years old
Director
DESMOND, Denis James
Appointed Date: 26 November 2012
72 years old
Director
DOUGLAS, Stuart Robert
Appointed Date: 26 November 2012
58 years old
Director
FOSTER, Nigel Andrew
Appointed Date: 18 September 2009
67 years old
Director
LATHAM, Paul Robert
Appointed Date: 26 November 2012
65 years old

Resigned Directors

Secretary
HAMMONDS SECRETARIAL SERVICES LIMITED
Resigned: 14 June 2011
Appointed Date: 10 September 2009
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 18 September 2009
Appointed Date: 10 September 2009
Director
CROSSLEY, Peter Mortimer
Resigned: 18 September 2009
Appointed Date: 10 September 2009
68 years old
Director
LARKIN, Katrina Frances
Resigned: 04 November 2010
Appointed Date: 18 September 2009
56 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 18 September 2009
Appointed Date: 10 September 2009

Persons With Significant Control

Ln-Gaiety Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BIG CHILL REPUBLIC LIMITED Events

20 Sep 2016
Confirmation statement made on 10 September 2016 with updates
19 Jul 2016
Accounts for a dormant company made up to 31 December 2015
03 Feb 2016
Director's details changed for Mr Stuart Robert Douglas on 15 October 2015
01 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
26 Aug 2015
Full accounts made up to 31 December 2014
...
... and 33 more events
18 Sep 2009
Appointment terminated secretary hammonds secretaries LIMITED
18 Sep 2009
Appointment terminated director peter crossley
18 Sep 2009
Director appointed ms katrina frances larkin
18 Sep 2009
Director appointed mr nigel andrew foster
10 Sep 2009
Incorporation

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