BIG RIVER SERVICES UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
BIG RIVER SERVICES UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BIG RIVER SERVICES UK LIMITED was incorporated 7 years ago on 22/09/2016 and has the registered number: 10390030. The accounts status is FULL and accounts are next due on 30/09/2024.
BIG RIVER SERVICES UK LIMITED was incorporated 7 years ago on 22/09/2016 and has the registered number: 10390030. The accounts status is FULL and accounts are next due on 30/09/2024.
BIG RIVER SERVICES UK LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CANNON PLACE
LONDON
EC4N 6AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/04/2023 | 15/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS NATASHA KASHYAP | Aug 1983 | Swedish | Director | 2019-08-12 | CURRENT |
ANNA ELISABETH COOPER | Jun 1980 | British | Director | 2023-06-14 | CURRENT |
MS PHAEDRA ANN ANDREWS | Jul 1975 | American | Director | 2016-09-22 | CURRENT |
MITRE SECRETARIES LIMITED | Corporate Secretary | 2016-09-22 | CURRENT | ||
MS KRYSTAL LYNNE WALSH | Jul 1979 | American | Director | 2016-09-22 UNTIL 2018-10-31 | RESIGNED |
MR JOHN BRADFORD STONE | Apr 1971 | American | Director | 2018-04-25 UNTIL 2019-10-21 | RESIGNED |
MR ALEXANDER SIMPSON | Jun 1973 | British | Director | 2020-04-24 UNTIL 2023-06-01 | RESIGNED |
MR ROBERT MARIO MACKENZIE | Oct 1961 | British | Director | 2016-09-22 UNTIL 2018-03-05 | RESIGNED |
NADINE LISA BLUMENOW | Aug 1977 | British | Director | 2017-10-10 UNTIL 2019-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amazon.Com Inc. | 2016-09-22 | Seattle Washington 98109 - 5210 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |