Big K Products U.k started in year 1981 as Private Limited Company with registration number 01549574. The Big K Products U.k company has been functioning successfully for 43 years now and its status is active. The firm's office is based in Mill Mead Road Tottenham Hale at Unit 20. Postal code: N17 9QU. Since May 6, 2003 Big K Products U.k.limited is no longer carrying the name Big K Charcoal Merchants.
The company has 5 directors, namely Simon W., Melina B. and Michael T. and others. Of them, Christakis K., Vivien K. have been with the company the longest, being appointed on 8 August 1991 and Simon W. has been with the company for the least time - from 1 October 2021. As of 29 April 2024, our data shows no information about any ex officers on these positions.
This company operates within the N17 9QU postal code. The company is dealing with transport and has been registered as such. Its registration number is OK0209276 . It is located at Unit 20, Mill Mead Industrial Centre, London with a total of 10 cars.
| Office Address | Unit 20 |
| Office Address2 | Milmead Industrial Centre |
| Town | Mill Mead Road Tottenham Hale |
| Post code | N17 9QU |
| Country of origin | United Kingdom |
| Registration Number | 01549574 |
| Date of Incorporation | Tue, 10th Mar 1981 |
| Industry | Manufacture of coke oven products |
| End of financial Year | 30th September |
| Company age | 43 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 22nd Aug 2024 (2024-08-22) |
| Last confirmation statement dated | Tue, 8th Aug 2023 |
Position: Director
Appointed: 01 October 2021
Position: Director
Appointed: 22 December 2014
Position: Director
Appointed: 01 October 2000
Position: Director
Appointed: 08 August 1991
Position: Director
Appointed: 08 August 1991
The list of PSCs who own or control the company consists of 2 names. As we discovered, there is Big K (Holdings) Limited from Tottenham Hale, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Christakis K. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.
Big K (Holdings) Limited
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: |
75,01-100% shares 75,01-100% voting rights |
Christakis K.
| Notified on | 6 April 2016 |
| Ceased on | 21 August 2017 |
| Nature of control: |
50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors |
| Big K Charcoal Merchants | May 6, 2003 |
| Unit 20 | |
|---|---|
| Address | Mill Mead Industrial Centre , Mill Mead Road |
| City | London |
| Post code | N17 9QU |
| Vehicles | 10 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to September 30, 2022 filed on: 27th, January 2023 |
accounts | Free Download (27 pages) |
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