THE BIG GREEN BUILDING COMPANY LTD

Profile THE BIG GREEN BUILDING COMPANY LTD

Actual on 01.11.2020
Company name
THE BIG GREEN BUILDING COMPANY LTD
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Company number
07381043
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 20 September 2010
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Friday, 10 September 2021 due by Friday, 24 September 2021

Last statement dated Thursday, 10 September 2020

Nature of business (SIC)
41202 - Construction of domestic buildings
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Registered office address
2 SCHOOL AVENUE, CHOPPINGTON, NORTHUMBERLAND, NE62 5DN
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PSC and Officers THE BIG GREEN BUILDING COMPANY LTD

Officers

(as of 20.09.2020)

LUZANYCIA-MOORE, Audrey
Status: Active
Appointed on: Monday, 20 September 2010
Correspondence address: School Avenue, Choppington, United Kingdom, Northumberland, NE62 5DN, 2
Role: Secretary
MOORE, Michael
Status: Active
Appointed on: Monday, 20 September 2010
Correspondence address: School Avenue, Choppington, United Kingdom, Northumberland, NE62 5DN, 2
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
LUZANYCIA-MOORE, Audrey
Status: Not active
Appointed on: Monday, 17 October 2011
Resigned on: Monday, 17 October 2011
Correspondence address: School Avenue, United Kingdom, Northumberland, Choppington, NE62 5DN, 2
Role: Secretary
MOORE, Michael
Status: Not active
Appointed on: Monday, 17 October 2011
Resigned on: Monday, 17 October 2011
Correspondence address: School Avenue, United Kingdom, Northumberland, Choppington, NE62 5DN, 2
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
VALAITIS, Peter Anthony
Status: Not active
Appointed on: Monday, 20 September 2010
Resigned on: Thursday, 27 October 2011
Correspondence address: Southfield Road, Westbury On Trym, United Kingdom, Bristol, BS9 3BH, The Bristol Office, 2
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Mr Michael Moore
Status: Active
Notified on: Tuesday, 20 September 2016
Correspondence address: United Kingdom, Choppington, 2
Nationality: British
Date of birth: March 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent