Big K Products U.k.limited

General information

Name:

Big K Products U.k.ltd

Office Address:

Unit 20 Milmead Industrial Centre N17 9QU Mill Mead Road Tottenham Hale

Number: 01549574

Incorporation date: 1981-03-10

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Big K Products U.k has been in this business for 43 years. Started under no. 01549574, this firm is classified as a Private Limited Company. You can reach the main office of this company during office hours at the following address: Unit 20 Milmead Industrial Centre, N17 9QU Mill Mead Road Tottenham Hale. This company began under the name Big K Charcoal Merchants, but for the last 21 years has been on the market under the name Big K Products U.k.limited. The enterprise's declared SIC number is 19100 and has the NACE code: Manufacture of coke oven products. 2022-09-30 is the last time company accounts were reported.

Big K Products Uk Ltd is a medium-sized vehicle operator with the licence number OK0209276. The firm has one transport operating centre in the country. In their subsidiary in London on Mill Mead Industrial Centre, 10 machines are available.

The directors currently appointed by this particular business include: Simon W. appointed on October 1, 2021, Melina B. appointed on December 22, 2014, Michael T. appointed on October 1, 2000 and 2 other directors who might be found below. What is more, the managing director's responsibilities are regularly aided with by a secretary - Christakis K..

  • Previous company's names
  • Big K Products U.k.limited 2003-05-06
  • Big K Charcoal Merchants Limited 1981-03-10

Company staff

Christakis K.

Role: Secretary

Latest update: 17 March 2024

Simon W.

Role: Director

Appointed: 01 October 2021

Latest update: 17 March 2024

Melina B.

Role: Director

Appointed: 22 December 2014

Latest update: 17 March 2024

Michael T.

Role: Director

Appointed: 01 October 2000

Latest update: 17 March 2024

Christakis K.

Role: Director

Appointed: 08 August 1991

Latest update: 17 March 2024

Vivien K.

Role: Director

Appointed: 08 August 1991

Latest update: 17 March 2024

People with significant control

The companies that control this firm are: Big K (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Tottenham Hale at Milmead Industrial Centre, Millmead Road, N17 9QU, London and was registered as a PSC under the registration number 02569603.

Big K (Holdings) Limited
Address: Unit 20 Milmead Industrial Centre, Millmead Road, Tottenham Hale, London, N17 9QU, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 02569603
Notified on 21 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Christakis K.
Notified on 6 April 2016
Ceased on 21 August 2017
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 22 August 2024
Confirmation statement last made up date 08 August 2023

Company Vehicle Operator Data

Unit 20

Address

Mill Mead Industrial Centre , Mill Mead Road

City

London

Postal code

N17 9QU

No. of Vehicles

10

Company filings

Filing category

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Full accounts data made up to September 30, 2022 (AA)
filed on: 27th, January 2023
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Services (by SIC Code)

  • 19100 : Manufacture of coke oven products
43
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