THE LITTLE BIG TUG COMPANY LIMITED
PERSHORE

Hellopages » Worcestershire » Wychavon » WR10 3AQ
Company number 03942515
Status Active
Incorporation Date 8 March 2000
Company Type Private Limited Company
Address WOODBANK CHURCH STREET, BIRLINGHAM, PERSHORE, WORCESTER, WR10 3AQ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 52219 - Other service activities incidental to land transportation, n.e.c., 77120 - Renting and leasing of trucks and other heavy vehicles
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from Thorneloe House 25 Barbourne Road Worcester Worcestershire WR1 1RU to Woodbank Church Street Birlingham Pershore Worcester WR10 3AQ on 23 June 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1,111 . The most likely internet sites of THE LITTLE BIG TUG COMPANY LIMITED are www.thelittlebigtugcompany.co.uk, and www.the-little-big-tug-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.1 miles; to Worcester Shrub Hill Rail Station is 8.8 miles; to Worcester Foregate Street Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Little Big Tug Company Limited is a Private Limited Company. The company registration number is 03942515. The Little Big Tug Company Limited has been working since 08 March 2000. The present status of the company is Active. The registered address of The Little Big Tug Company Limited is Woodbank Church Street Birlingham Pershore Worcester Wr10 3aq. . RSP SECRETARIAL SERVICES LIMITED is a Secretary of the company. PERCIVAL, Mark Gerard is a Director of the company. Secretary BETTS, Kevin Eric has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary HOWARD PAINTER AND COMPANY LIMITED has been resigned. Director BETTS, Kevin Eric has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
RSP SECRETARIAL SERVICES LIMITED
Appointed Date: 06 August 2012

Director
PERCIVAL, Mark Gerard
Appointed Date: 08 March 2000
66 years old

Resigned Directors

Secretary
BETTS, Kevin Eric
Resigned: 01 November 2007
Appointed Date: 08 March 2000

Nominee Secretary
GRAEME, Dorothy May
Resigned: 08 March 2000
Appointed Date: 08 March 2000

Secretary
HOWARD PAINTER AND COMPANY LIMITED
Resigned: 06 August 2012
Appointed Date: 01 November 2007

Director
BETTS, Kevin Eric
Resigned: 01 November 2007
Appointed Date: 08 March 2000
72 years old

Nominee Director
GRAEME, Lesley Joyce
Resigned: 08 March 2000
Appointed Date: 08 March 2000
72 years old

THE LITTLE BIG TUG COMPANY LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 30 April 2016
23 Jun 2016
Registered office address changed from Thorneloe House 25 Barbourne Road Worcester Worcestershire WR1 1RU to Woodbank Church Street Birlingham Pershore Worcester WR10 3AQ on 23 June 2016
09 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,111

28 Oct 2015
Total exemption small company accounts made up to 30 April 2015
07 Apr 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1,111

...
... and 48 more events
22 Mar 2000
Secretary resigned
22 Mar 2000
Director resigned
22 Mar 2000
New director appointed
22 Mar 2000
Registered office changed on 22/03/00 from: 61 fairview avenue gillingham kent ME8 0QP
08 Mar 2000
Incorporation

THE LITTLE BIG TUG COMPANY LIMITED Charges

4 June 2004
Legal charge
Delivered: 22 June 2004
Status: Satisfied on 19 November 2007
Persons entitled: Kevin Eric Betts
Description: Three completed T80 heavy aircraft towing tractors with…
23 March 2004
Bill of sale
Delivered: 1 April 2004
Status: Satisfied on 17 November 2007
Persons entitled: Mark Percival and Kevin Betts
Description: Three completed T80 heavy aircraft towing tractors…