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BIG PETES LOGISTICS LTD.

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

This company is commonly known as Big Petes Logistics Ltd.. The company was founded 8 years ago and was given the registration number 10236528. The firm's registered office is in WALLINGTON. You can find them at Flat 7, 23, Foxglove Way, Wallington, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BIG PETES LOGISTICS LTD.
Company Number:10236528
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2016
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Flat 7, 23, Foxglove Way, Wallington, England, SM6 7JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 7, 23, Foxglove Way, Wallington, England, SM6 7JR

Director16 June 2016Active

People with Significant Control

Mr Peter John Martin Kane
Notified on:16 June 2016
Status:Active
Date of birth:July 1966
Nationality:Irish
Country of residence:England
Address:310, Stafford Road, Croydon, England, CR0 4NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-12-27Gazette

Gazette dissolved compulsory.

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2022-07-12Dissolution

Dissolved compulsory strike off suspended.

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2022-05-31Gazette

Gazette notice compulsory.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2021-05-12Accounts

Accounts with accounts type total exemption full.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type micro entity.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2018-07-02Address

Change sail address company with old address new address.

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2018-06-29Address

Move registers to sail company with new address.

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2018-06-29Persons with significant control

Change to a person with significant control.

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2018-06-29Persons with significant control

Notification of a person with significant control.

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2018-06-29Persons with significant control

Withdrawal of a person with significant control statement.

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2018-03-21Accounts

Accounts with accounts type total exemption full.

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2017-10-09Officers

Change person director company with change date.

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2017-10-06Address

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

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-06-15Address

Change sail address company with old address new address.

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2017-06-15Address

Change sail address company with new address.

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2016-06-16Incorporation

Incorporation company.

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