BAGGAGE FACTORY LIMITED
BARKING

Hellopages » Greater London » Barking and Dagenham » IG11 0JR
Company number 06758703
Status Active
Incorporation Date 26 November 2008
Company Type Private Limited Company
Address THAMES HOUSE, UNIT 3 LONGREACH ROAD, BARKING, IG11 0JR
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 . The most likely internet sites of BAGGAGE FACTORY LIMITED are www.baggagefactory.co.uk, and www.baggage-factory.co.uk. The predicted number of employees is 20 to 30. The company’s age is seventeen years and three months. The distance to to Bexleyheath Rail Station is 4.2 miles; to Blackhorse Road Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.4 miles; to Bickley Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baggage Factory Limited is a Private Limited Company. The company registration number is 06758703. Baggage Factory Limited has been working since 26 November 2008. The present status of the company is Active. The registered address of Baggage Factory Limited is Thames House Unit 3 Longreach Road Barking Ig11 0jr. The company`s financial liabilities are £48.24k. It is £2.76k against last year. The cash in hand is £1k. It is £0k against last year. And the total assets are £617.28k, which is £-37.02k against last year. MIRZA, Mohammad Asif Rashid is a Secretary of the company. MIRZA, Mohammad Kashif Rashid is a Director of the company. MIRZA, Mohammad Asif Rashid is a Director of the company. Secretary GOLDFARB, Alexandra Victoria has been resigned. Director GOLDFARB, Alexandra Victoria has been resigned. Director GOLDFARB, Vivian Berl has been resigned. Director MIRZA, Mohammad Rashid Ahmad Raza has been resigned. Director SINGH, Ranjit has been resigned. The company operates in "Agents specialized in the sale of other particular products".


baggage factory Key Finiance

LIABILITIES £48.24k
+6%
CASH £1k
TOTAL ASSETS £617.28k
-6%
All Financial Figures

Current Directors

Secretary
MIRZA, Mohammad Asif Rashid
Appointed Date: 01 February 2013
Director
MIRZA, Mohammad Kashif Rashid
Appointed Date: 01 February 2013
52 years old
Director
MIRZA, Mohammad Asif Rashid
Appointed Date: 01 February 2013
50 years old

Resigned Directors

Secretary
GOLDFARB, Alexandra Victoria
Resigned: 01 June 2010
Appointed Date: 26 November 2008
Director
GOLDFARB, Alexandra Victoria
Resigned: 01 June 2010
Appointed Date: 26 November 2008
80 years old
Director
GOLDFARB, Vivian Berl
Resigned: 18 June 2013
Appointed Date: 26 November 2008
80 years old
Director
MIRZA, Mohammad Rashid Ahmad Raza
Resigned: 18 June 2013
Appointed Date: 01 February 2013
78 years old
Director
SINGH, Ranjit
Resigned: 17 December 2012
Appointed Date: 01 June 2010
51 years old

Persons With Significant Control

Mr Mohammad Asif Rashid Mirza
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

BAGGAGE FACTORY LIMITED Events

22 Dec 2016
Confirmation statement made on 26 November 2016 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
28 Jan 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
16 Oct 2015
Total exemption small company accounts made up to 31 January 2015
07 Jan 2015
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
...
... and 22 more events
10 Mar 2010
Statement of capital following an allotment of shares on 11 February 2010
  • GBP 100
02 Dec 2009
Annual return made up to 26 November 2009 with full list of shareholders
02 Dec 2009
Director's details changed for Mrs Alexandra Victoria Goldfarb on 1 October 2009
02 Dec 2009
Secretary's details changed for Alexandra Victoria Goldfarb on 1 October 2009
26 Nov 2008
Incorporation

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