BIG LIGHT HOLDINGS LIMITED

Profile BIG LIGHT HOLDINGS LIMITED

Actual on 01.09.2021
Company name
BIG LIGHT HOLDINGS LIMITED
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Company number
04427286
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 30 April 2002
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Saturday, 30 April 2022 due by Saturday, 14 May 2022

Last statement dated Friday, 30 April 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
43A BUTTERMARKET, SUFFOLK, IPSWICH, IP1 1BJ
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PSC and Officers BIG LIGHT HOLDINGS LIMITED

Officers

(as of 19.09.2020)

O'LEARY, John
Status: Active
Appointed on: Tuesday, 30 April 2002
Correspondence address: The Gatehouse, 1 St Marys Road, Ipswich, Suffolk, IP4 4SW
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Director
Country of residence: England
OWEN, Stephen Alan
Status: Active
Appointed on: Tuesday, 30 April 2002
Correspondence address: 43a Buttermarket, Butter Market, Ipswich, England, Suffolk, IP1 1BJ
Nationality: British
Role: Secretary
OWEN, Stephen Alan
Status: Active
Appointed on: Tuesday, 30 April 2002
Correspondence address: 43a Buttermarket, Butter Market, Ipswich, England, Suffolk, IP1 1BJ
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Director
Country of residence: England
GARNHAM, Johnathan David
Status: Not active
Appointed on: Tuesday, 30 April 2002
Resigned on: Tuesday, 09 July 2002
Correspondence address: 95 Lanercost Way, Ipswich, Suffolk, IP2 9DP
Nationality: British
Date of birth: February 1974
Role: Director
Occupation: Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 30 April 2002
Resigned on: Tuesday, 30 April 2002
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr John O'Leary
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 43a Ipswich, Suffolk
Nationality: British
Date of birth: February 1955
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

Mr Stephen Alan Owen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 43a Ipswich, Suffolk
Nationality: British
Date of birth: January 1959
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