BAGMAN AND ROBIN LTD
BARNET

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Company number 05293015
Status Active
Incorporation Date 22 November 2004
Company Type Private Limited Company
Address CONNECT ACCOUNTING, REAR OF RAYDEAN HOUSE, 15 WESTERN PARADE, BARNET, HERTS, EN5 1AH
Home Country United Kingdom
Nature of Business 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Director's details changed for Mr Marco Araldi on 20 March 2017; Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BAGMAN AND ROBIN LTD are www.bagmanandrobin.co.uk, and www.bagman-and-robin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Bagman and Robin Ltd is a Private Limited Company. The company registration number is 05293015. Bagman and Robin Ltd has been working since 22 November 2004. The present status of the company is Active. The registered address of Bagman and Robin Ltd is Connect Accounting Rear of Raydean House 15 Western Parade Barnet Herts En5 1ah. . LEE, Keng Wai is a Secretary of the company. ARALDI, Marco is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of luggage, handbags and the like, saddlery and harness".


Current Directors

Secretary
LEE, Keng Wai
Appointed Date: 01 December 2004

Director
ARALDI, Marco
Appointed Date: 01 December 2004
55 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 November 2004
Appointed Date: 22 November 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 November 2004
Appointed Date: 22 November 2004

Persons With Significant Control

Mr Keng Wai Lee
Notified on: 22 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Marco Araldi
Notified on: 22 November 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAGMAN AND ROBIN LTD Events

24 Mar 2017
Director's details changed for Mr Marco Araldi on 20 March 2017
29 Nov 2016
Confirmation statement made on 22 November 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100

26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 22 more events
18 Feb 2005
New director appointed
19 Jan 2005
New secretary appointed
24 Nov 2004
Secretary resigned
24 Nov 2004
Director resigned
22 Nov 2004
Incorporation