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 - LONDON

This company is listed in the following categories:
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

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