BIG K PRODUCTS U.K.LIMITED

Profile BIG K PRODUCTS U.K.LIMITED

Actual on 01.04.2021
Company name
BIG K PRODUCTS U.K.LIMITED
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Company number
01549574
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 10 March 1981
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Sunday, 08 August 2021 due by Sunday, 22 August 2021

Last statement dated Saturday, 08 August 2020

Nature of business (SIC)
19100 - Manufacture of coke oven products
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Registered office address
UNIT 20, MILMEAD INDUSTRIAL CENTRE, LONDON, MILL MEAD ROAD TOTTENHAM HALE, N17 9QU
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PSC and Officers BIG K PRODUCTS U.K.LIMITED

Officers

(as of 19.09.2020)

BREMER, Melina
Status: Active
Appointed on: Monday, 22 December 2014
Correspondence address: Unit 20, Milmead Industrial Centre, Mill Mead Road Tottenham Hale, London, N17 9QU
Nationality: British
Date of birth: April 1979
Role: Director
Occupation: Purchasing Director
Country of residence: England
KLEANTHOUS, Christakis
Status: Active
Correspondence address: Unit 20, Milmead Industrial Estate, Mill Mead Road, Tottenham Hale, London, N17 9QU
Nationality: Cypriot
Role: Secretary
KLEANTHOUS, Christakis
Status: Active
Correspondence address: Unit 20, Milmead Industrial Estate, Millmead Road, Tottenham Hale, London, N17 9QU
Nationality: Cypriot
Date of birth: July 1950
Role: Director
Occupation: Company Director
Country of residence: England
KLEANTHOUS, Vivien Ann
Status: Active
Correspondence address: Unit 20 Milmead Industrial Estate Milmead Road, Tottenham Hale, London, N17 9QU
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
THEODOROU, Michael
Status: Active
Appointed on: Sunday, 01 October 2000
Correspondence address: Unit 20, Milmead Industrial Estate, Milmead Road, Tottenham Hale, London, N17 9QU
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Sales Manager
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Big K (Holdings) Limited
Status: Active
Notified on: Monday, 21 August 2017
Correspondence address: Unit 20 Tottenham Hale, United Kingdom, London
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Christakis Kleanthous
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Mill Mead Road Tottenham Hale, London
Nationality: Cypriot
Date of birth: July 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

Mr Christakis Kleanthous
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Mill Mead Road Tottenham Hale, London
Nationality: Cypriot
Date of birth: July 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm