BIG TIFF LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 1NT
Company number 06076303
Status Active
Incorporation Date 31 January 2007
Company Type Private Limited Company
Address THE CLOCK HOUSE, STATION APPROACH, MARLOW, BUCKINGHAMSHIRE, SL7 1NT
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities, 74202 - Other specialist photography
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of BIG TIFF LIMITED are www.bigtiff.co.uk, and www.big-tiff.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Big Tiff Limited is a Private Limited Company. The company registration number is 06076303. Big Tiff Limited has been working since 31 January 2007. The present status of the company is Active. The registered address of Big Tiff Limited is The Clock House Station Approach Marlow Buckinghamshire Sl7 1nt. . BAXTER, Joanne is a Secretary of the company. BAXTER, Joanne is a Director of the company. BAXTER, Steve Philip is a Director of the company. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Nominee Director CREDITREFORM (DIRECTORS) LIMITED has been resigned. The company operates in "Portrait photographic activities".


Current Directors

Secretary
BAXTER, Joanne
Appointed Date: 12 February 2007

Director
BAXTER, Joanne
Appointed Date: 12 February 2007
63 years old

Director
BAXTER, Steve Philip
Appointed Date: 12 February 2007
64 years old

Resigned Directors

Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 12 February 2007
Appointed Date: 31 January 2007

Nominee Director
CREDITREFORM (DIRECTORS) LIMITED
Resigned: 12 February 2007
Appointed Date: 31 January 2007

Persons With Significant Control

Mrs Joanne Baxter
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Steve Philip Baxter
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIG TIFF LIMITED Events

01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 29 February 2016
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100

12 Aug 2015
Total exemption small company accounts made up to 28 February 2015
20 Jul 2015
Registration of charge 060763030001, created on 16 July 2015
...
... and 23 more events
22 Feb 2007
New secretary appointed;new director appointed
22 Feb 2007
New director appointed
12 Feb 2007
Secretary resigned
12 Feb 2007
Director resigned
31 Jan 2007
Incorporation

BIG TIFF LIMITED Charges

16 July 2015
Charge code 0607 6303 0001
Delivered: 20 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…