BIGSHOTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 05716064
Status Active
Incorporation Date 21 February 2006
Company Type Private Limited Company
Address HAZLEMS FENTON, PALLADIUM HOUSE, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 2 . The most likely internet sites of BIGSHOTS LIMITED are www.bigshots.co.uk, and www.bigshots.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Bigshots Limited is a Private Limited Company. The company registration number is 05716064. Bigshots Limited has been working since 21 February 2006. The present status of the company is Active. The registered address of Bigshots Limited is Hazlems Fenton Palladium House London W1f 7ld. . DAVIS, Georgina Denise is a Secretary of the company. NEWTON, Mark Roy is a Director of the company. NORTH COOMBES, Philip Edward Paul is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DAVIS, Georgina Denise
Appointed Date: 21 February 2006

Director
NEWTON, Mark Roy
Appointed Date: 21 February 2006
57 years old

Director
NORTH COOMBES, Philip Edward Paul
Appointed Date: 21 February 2006
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 February 2006
Appointed Date: 21 February 2006

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 February 2006
Appointed Date: 21 February 2006

Persons With Significant Control

Mr Philip Edward Paul North Coombes
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Roy Newton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIGSHOTS LIMITED Events

27 Feb 2017
Confirmation statement made on 21 February 2017 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2

08 Jul 2015
Total exemption small company accounts made up to 31 March 2015
04 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2

...
... and 25 more events
15 Mar 2006
New director appointed
15 Mar 2006
New director appointed
02 Mar 2006
New secretary appointed
02 Mar 2006
Secretary resigned
21 Feb 2006
Incorporation