THE BIGG TRADING COMPANY LIMITED

Profile THE BIGG TRADING COMPANY LIMITED

Actual on 01.12.2020
Company name
THE BIGG TRADING COMPANY LIMITED
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Company number
03287804
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 04 December 1996
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Friday, 01 January 2021 due by Friday, 12 February 2021

Last statement dated Wednesday, 01 January 2020

Annual returns

Overdue

Next annual return date due by Sunday, 29 January 2017

Last annual return made up to Friday, 01 January 2016

Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
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Registered office address
162-164 HIGH STREET, ESSEX, RAYLEIGH, SS6 7BS
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PSC and Officers THE BIGG TRADING COMPANY LIMITED

Officers

(as of 19.09.2020)

BIGG, Jonathan
Status: Active
Appointed on: Wednesday, 04 December 1996
Correspondence address: Edburton Road, Fulking, England, West Sussex, Henfield, BN5 9LS, Perching Holt
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Director
Country of residence: England
BIGG, Joyce Kathleen
Status: Active
Appointed on: Wednesday, 04 December 1996
Correspondence address: The Old School Cottage, School Lane, Pyecombe, East Sussex, Brighton, BN45 7FQ
Role: Secretary
BIGG, Sally Jane Janet
Status: Active
Appointed on: Wednesday, 04 December 1996
Correspondence address: Edburton Road, Fulking, England, West Sussex, Henfield, BN5 9LS, Perching Holt
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Athlete
Country of residence: England
DOYLE, Betty June
Status: Not active
Appointed on: Wednesday, 04 December 1996
Resigned on: Wednesday, 04 December 1996
Correspondence address: 8 The Bartons, Elstree Hill North, Herts, Elstree, WD6 3EN
Nationality: British
Date of birth: June 1936
Role: Nominee Director
DWYER, Daniel John
Status: Not active
Appointed on: Wednesday, 04 December 1996
Resigned on: Wednesday, 04 December 1996
Correspondence address: 6 Brimstone Close, Chelsfield Park, Kent, Chelsfield, BR6 7ST
Role: Nominee Secretary
DWYER, Daniel John
Status: Not active
Appointed on: Wednesday, 04 December 1996
Resigned on: Wednesday, 04 December 1996
Correspondence address: 6 Brimstone Close, Chelsfield Park, Kent, Chelsfield, BR6 7ST
Nationality: British
Date of birth: April 1941
Role: Nominee Director
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Person with significant control

(as of 01.12.2020)

Mr Jonathan Bigg
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, West Sussex, Henfield, Perching Holt
Nationality: British
Date of birth: November 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Sally Jane Janet Bigg
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, West Sussex, Henfield, Perching Holt
Nationality: British
Date of birth: July 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors