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BIG MOUNTAIN DISTRIBUTION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Big Mountain Distribution Ltd. The company was founded 9 years ago and was given the registration number 09416565. The firm's registered office is in YORK. You can find them at C/o Change Accountants 2 Forest Farm Business Park, Fulford, York, N Yorkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BIG MOUNTAIN DISTRIBUTION LTD
Company Number:09416565
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2015
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/o Change Accountants 2 Forest Farm Business Park, Fulford, York, N Yorkshire, England, YO19 4RH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2-3 Winckley Court, Chapel Street, Preston, PR1 8BU

Director02 February 2015Active
C/O Change Accountants, 2 Forest Farm Business Park, Fulford, York, England, YO19 4RH

Director23 May 2017Active

People with Significant Control

Mrs Rebecca Michele Henderson
Notified on:13 February 2018
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:England
Address:C/O Change Accountants, 2 Forest Farm Business Park, York, England, YO19 4RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Paul Henderson
Notified on:02 February 2017
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:England
Address:C/O Change Accountants, 2 Forest Farm Business Park, York, England, YO19 4RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-07-04Gazette

Gazette dissolved liquidation.

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2022-04-04Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-08-13Insolvency

Liquidation voluntary appointment of liquidator.

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2021-08-13Insolvency

Liquidation voluntary removal of liquidator by court.

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2021-03-29Address

Change registered office address company with date old address new address.

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2021-03-27Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-27Resolution

Resolution.

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2021-03-27Insolvency

Liquidation voluntary statement of affairs.

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2020-04-23Officers

Termination director company with name termination date.

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2020-04-23Persons with significant control

Cessation of a person with significant control.

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2020-02-04Confirmation statement

Confirmation statement with updates.

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2019-11-04Accounts

Accounts with accounts type total exemption full.

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2019-02-11Confirmation statement

Confirmation statement with updates.

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2019-02-04Officers

Change person director company with change date.

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2018-12-04Officers

Change person director company with change date.

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2018-12-04Officers

Change person director company with change date.

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2018-10-10Resolution

Resolution.

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2018-08-13Accounts

Accounts with accounts type total exemption full.

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2018-02-14Confirmation statement

Confirmation statement with updates.

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2018-02-13Persons with significant control

Change to a person with significant control.

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2018-02-13Persons with significant control

Notification of a person with significant control.

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2017-10-09Accounts

Accounts with accounts type total exemption full.

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2017-05-23Officers

Appoint person director company with name date.

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2017-05-23Officers

Change person director company with change date.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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