THE BIG YELLOW CONSTRUCTION COMPANY LIMITED - SURREY
Company Profile | Company Filings |
Overview
THE BIG YELLOW CONSTRUCTION COMPANY LIMITED is a Private Limited Company from SURREY and has the status: Active.
THE BIG YELLOW CONSTRUCTION COMPANY LIMITED was incorporated 24 years ago on 03/11/1999 and has the registered number: 03870689. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
THE BIG YELLOW CONSTRUCTION COMPANY LIMITED was incorporated 24 years ago on 03/11/1999 and has the registered number: 03870689. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
THE BIG YELLOW CONSTRUCTION COMPANY LIMITED - SURREY
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2 THE DEANS BRIDGE ROAD
SURREY
GU19 5AT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/02/2023 | 03/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS JOHN VETCH | May 1961 | British | Director | 1999-12-07 | CURRENT |
MR ADRIAN CHARLES JONATHAN LEE | Jul 1965 | British | Director | 2008-09-08 | CURRENT |
MR JOHN RICHARD TROTMAN | Jun 1977 | British | Director | 2007-11-05 | CURRENT |
NIGEL PHILIP HARTLEY | Sep 1963 | British | Director | 2003-04-01 | CURRENT |
MR JAMES ERNEST GIBSON | Jul 1960 | British | Director | 1999-12-07 | CURRENT |
MRS SHAUNA LOUISE BEAVIS | Secretary | 2011-03-26 | CURRENT | ||
WILLIAM WARNER | Jul 1968 | British | Director | 1999-11-03 UNTIL 1999-12-07 | RESIGNED |
LOUISE HELEN WALLACE | May 1965 | British | Director | 1999-11-03 UNTIL 1999-12-06 | RESIGNED |
THOMAS MALPHERSON PHILLIPS | Feb 1956 | British | Director | 2001-10-01 UNTIL 2003-03-28 | RESIGNED |
MR PHILIP ADRIAN BURKS | Jun 1958 | British | Director | 1999-12-07 UNTIL 2007-11-05 | RESIGNED |
MR JAMES ERNEST GIBSON | Jul 1960 | British | Secretary | 1999-12-07 UNTIL 2003-07-31 | RESIGNED |
MICHAEL ALAN COLE | Mar 1966 | Secretary | 2003-07-31 UNTIL 2011-03-26 | RESIGNED | |
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-11-03 UNTIL 1999-12-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Big Yellow Group Plc | 2016-04-06 | Bagshot |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |