BIG MACHINERY UK LTD
12 SANDERS LANE, LONDON NW7 1BD- Active
- Private Limited Company
- Company No. 13712983
- Last Updated: 01 Mar 2024
Company Profile
BIG MACHINERY UK LTD was incorporated on Friday, October 29, 2021 as a Private Limited Company with registered address in LONDON. BIG MACHINERY UK LTD has the status: Active and it's listed in the following category: Installation of industrial machinery and equipment. This Private Limited Company has been operating for 2 years 11 months and 20 days.
| Name | BIG MACHINERY UK LTD |
|---|---|
| Company number | 13712983 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 SANDERS LANE LONDON NW7 1BD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Elderjan Vangjel Nationality: Albanian |
Dates: Wednesday, August 10, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Frederik Vangjel Nationality: Albanian |
Dates: Monday, July 18, 2022 - Wednesday, August 10, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Elton Vangjel Nationality: Albanian |
Dates: Thursday, July 7, 2022 - Monday, July 18, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Elderjan Vangjel Nationality: Albanian |
Dates: Friday, October 29, 2021 - Friday, July 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-79 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 26 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BIG MACHINERY UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| BIG MACHINERY UK LTD | 29 Oct 2021 |
| BIG MACHINERY AL LTD | 08 Jul 2022 |