OpenCompanies

Big Machinery UK Ltd

Company number
13712983
Status
Active
Type
Private Limited Company
Incorporated
29 Oct 2021
Nature of business
Installation of industrial machinery and equipment
Sale of used cars and light motor vehicles
Retail trade of motor vehicle parts and accessories

Registered office

Unit 104 The Light Box
111 Power Road
Chiswick
W4 5PY

Previous names

  • Big Machinery Al Ltd (until 8 Jul 2022)

Control

NameNature of controlNotifiedCeased
Mr Elderjan Vangjel Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 29 Oct 2021 15 Jul 2022
Mr Elton Vangjel Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 7 Jul 2022 18 Jul 2022
Mr Frederik Vangjel Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 18 Jul 2022 10 Aug 2022
Mr Elderjan Vangjel Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Aug 2022 8 May 2025
Mr Massimo Miana Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 8 May 2025
Mr Romeo Ballhysa Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 8 May 2025
Mr Mauro Gesualdo De Rose Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 8 May 2025

Accounts

Year ended Net assets Employees
31 Oct 2024 £510 2
31 Oct 2023 £538 0
31 Oct 2022 £1 0

Connections

Companies at the same address

Data