BIGDUG LIMITED
Active - Accounts Filed
General Information
NAME
BIGDUG LIMITED
COMPANY NUMBER
05019218
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
19/01/2004
(20 years and 10 months old)
WEBSITE
www.bigdug.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLOUCESTER
GL2 5DH
Telephone: 08000886300
TPS: No
Riga Wharf
380 Bristol Road
Gloucester
Gloucestershire
GL2 5DH
Telephone: 9666000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWPORT.TAKKT GMBH | N/A | N/A |
| BIGDUG LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 09/09/2024 | Sonja Mechling (931518478) has left the board |
| 09/09/2024 | New Board Member Carsten-Andeas Rumpf (932683617) Appointed |
Credit Risk Overview
Want to learn more about BIGDUG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIGDUG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIGDUG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/03/2019 - Present (5 years and 8 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
23/07/2020 - Present (4 years and 4 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/12/2021 - Present (2 years and 11 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2024 - Present (3 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/09/2024 - Present (2 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRANZ HANIEL & CIE GMBH | N/A | N/A |
| CWS-BOCO INTERNATIONAL GMBH | N/A | N/A |
| CWS-BOCO IRELAND LIMITED | N/A | N/A |
| MICRON CLEAN (IRELAND) LIMITED | N/A | N/A |
| ELG HANIEL GMBH | N/A | N/A |
| ELG CARBON FIBRE INTERNATIONAL GMBH | N/A | N/A |
| GEN 2 CARBON LIMITED | Active - Accounts Filed | View Report |
| GREEN CARBON FIBRE LIMITED | Company is dissolved | View Report |
| MILLED CARBON LIMITED | Company is dissolved | View Report |
| RECYCLED CARBON FIBRE LIMITED | Company is dissolved | View Report |
| ELG HANIEL METALS LTD | Active - Accounts Filed | View Report |
| CONSOLIDATED STAINLESS RECYCLING LIMITED | Company is dissolved | View Report |
| SHEARER MORMET LIMITED | Company is dissolved | View Report |
| ELG UTICA ALLOYS INTERNATIONAL GMBH | N/A | N/A |
| ELG UTICA ALLOYS LIMITED | Active - Accounts Filed | View Report |
| ABS INDUSTRIAL RESOURCES LIMITED | Company is dissolved | View Report |
| RATIOFORM VERPACKUNGEN GMBH | N/A | N/A |
| DAVENPORT PAPER CO LIMITED | Active - Accounts Filed | View Report |
| ROVEMA INTERNATIONAL GMBH | N/A | N/A |
| ROVEMA GMBH | N/A | N/A |
| ROVEMA PACKAGING MACHINES LIMITED | Active - Accounts Filed | View Report |
| TAKKT AG | N/A | N/A |
| KAISER & KRAFT EUROPA GMBH | N/A | N/A |
| KAISER + KRAFT LIMITED | Active - Accounts Filed | View Report |
| KAISER + KRAFT LIMITED | Active - Accounts Filed | View Report |
| NEWPORT.TAKKT GMBH | N/A | N/A |
| BIGDUG LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 09/09/2024 | Sonja Mechling (931518478) has left the board |
| 09/09/2024 | New Board Member Carsten-Andeas Rumpf (932683617) Appointed |
| 02/08/2024 | Samantha Jane Andrews (928000146) has left the board |
| 02/08/2024 | New Board Member Suzanne Sharp (932563288) Appointed |
| 30/07/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Confirmation Statement filed |
| 30/10/2023 | Lars Bolscho (929086710) has left the board |
| 30/10/2023 | New Board Member Sonja Mechling (931518478) Appointed |
| 24/09/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 30/08/2022 | Thomas Batuhan Nowak (929275178) has left the board |
| 30/08/2022 | New Board Member Samantha Jane Andrews (928000146) Appointed |
| 10/05/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Board Member Lars Bolscho (929086710) Appointed |
| 23/02/2022 | Tobias Steffen Flaitz (928938828) has left the board |
| 23/02/2022 | New Board Member Lars Bolscho (929275179) Appointed |
| 23/02/2022 | New Board Member Thomas Batuhan Nowak (929275178) Appointed |
| 05/01/2022 | New Board Member Tobias Steffen Flaitz (928938828) Appointed |
| 08/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 29/11/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 21/10/2020 | New Board Member Tobias Steffen Flaitz (927552634) Appointed |
| 20/10/2020 | Heiko Hegwein (925044486) has left the board |
| 30/04/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 22/03/2019 | New Board Member Christopher Reilly (925360261) Appointed |
| 17/10/2018 | Emma Louise Bateman (920544698) has left the board |
| 28/09/2018 | New Accounts filed |
| 19/09/2018 | New Board Member Heiko Hegwein (925044486) Appointed |
| 19/09/2018 | Dirk Michael Lessing (919943165) has left the board |
| 19/09/2018 | Felix Zimmermann (919943150) has left the board |
| 19/09/2018 | New Board Member Franziskus Clemens Hermann Josten (925044514) Appointed |
| 20/04/2018 | New Confirmation Statement filed |
| 14/05/2017 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 29/09/2016 | New Board Member Emma Louise Bateman (920544698) Appointed |
| 02/08/2016 | New Accounts filed |
| 02/08/2016 | Jon Dominic Powell (909513529) has left the board |
| 29/04/2016 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 20/07/2015 | Victoria Emily Hancock (916275158) has left the board |
| 20/07/2015 | Rachel Howls (916275167) has left the board |
| 20/07/2015 | Douglas George Nourse (909513530) has left the board |
| 20/07/2015 | New Board Member Dirk Michael Lessing (919943165) Appointed |
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