BIG OIL LIMITED
COBCO 852 LIMITED

Hellopages » Greater London » Westminster » W1W 5AB

Company number 06386529
Status Active
Incorporation Date 1 October 2007
Company Type Private Limited Company
Address 201 GREAT PORTLAND STREET, LONDON, W1W 5AB
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Christopher David Thomas as a secretary on 5 October 2015. The most likely internet sites of BIG OIL LIMITED are www.bigoil.co.uk, and www.big-oil.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Big Oil Limited is a Private Limited Company. The company registration number is 06386529. Big Oil Limited has been working since 01 October 2007. The present status of the company is Active. The registered address of Big Oil Limited is 201 Great Portland Street London W1w 5ab. . THOMAS, Christopher David is a Secretary of the company. MADDERSON, Brian is a Director of the company. THOMAS, Christopher David is a Director of the company. Secretary BRIGGS, Kevin John has been resigned. Secretary WATERMAN, Kevin John has been resigned. Director BRIGGS, Kevin John has been resigned. Director FOULSTON, Robert James has been resigned. Director HOLLOWAY, Raymond has been resigned. Director WATERMAN, Kevin John has been resigned. The company operates in "Web portals".


Current Directors

Secretary
THOMAS, Christopher David
Appointed Date: 05 October 2015
Director
MADDERSON, Brian
Appointed Date: 01 October 2014
81 years old
Director
THOMAS, Christopher David
Appointed Date: 05 October 2015
61 years old

Resigned Directors

Secretary
BRIGGS, Kevin John
Resigned: 05 October 2015
Appointed Date: 29 August 2014
Secretary
WATERMAN, Kevin John
Resigned: 31 August 2014
Appointed Date: 01 October 2007
Director
BRIGGS, Kevin John
Resigned: 05 October 2015
Appointed Date: 29 August 2014
66 years old
Director
FOULSTON, Robert James
Resigned: 23 March 2011
Appointed Date: 01 February 2009
61 years old
Director
HOLLOWAY, Raymond
Resigned: 31 December 2008
Appointed Date: 01 October 2007
78 years old
Director
WATERMAN, Kevin John
Resigned: 31 August 2014
Appointed Date: 01 October 2007
67 years old

Persons With Significant Control

The Retail Motor Industry Federation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIG OIL LIMITED Events

10 Oct 2016
Confirmation statement made on 1 October 2016 with updates
26 May 2016
Full accounts made up to 31 December 2015
06 Oct 2015
Appointment of Mr Christopher David Thomas as a secretary on 5 October 2015
05 Oct 2015
Appointment of Mr Christopher David Thomas as a director on 5 October 2015
05 Oct 2015
Termination of appointment of Kevin John Briggs as a secretary on 5 October 2015
...
... and 27 more events
26 Mar 2009
Accounting reference date extended from 31/10/2008 to 31/12/2008
16 Feb 2009
Appointment terminated director raymond holloway
08 Dec 2008
Return made up to 01/10/08; full list of members
05 Dec 2007
Company name changed cobco 852 LIMITED\certificate issued on 05/12/07
01 Oct 2007
Incorporation

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