Company number 09818714
Status Active
Incorporation Date 10 October 2015
Company Type Private Limited Company
Address MANDRAKE UK LTD, SIGNPOST HOUSE AMBASSADOR WAY, GREENS ROAD, DEREHAM, NORFOLK, ENGLAND, NR20 3TL
Home Country United Kingdom
Nature of Business 08120 - Operation of gravel and sand pits; mining of clays and kaolin
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Statement of capital following an allotment of shares on 11 October 2015
GBP 10
; Registered office address changed from 48 Allwood Avenue Scarning Dereham Norfolk NR19 2TF England to C/O Mandrake Uk Ltd Signpost House Ambassador Way Greens Road Dereham Norfolk NR20 3TL on 25 February 2016. The most likely internet sites of BAG-N-AGG LIMITED are www.bagnagg.co.uk, and www.bag-n-agg.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Bag N Agg Limited is a Private Limited Company.
The company registration number is 09818714. Bag N Agg Limited has been working since 10 October 2015.
The present status of the company is Active. The registered address of Bag N Agg Limited is Mandrake Uk Ltd Signpost House Ambassador Way Greens Road Dereham Norfolk England Nr20 3tl. . MILES, Alan Victor is a Director of the company. Director ALDOUS, Tracey Marie has been resigned. The company operates in "Operation of gravel and sand pits; mining of clays and kaolin".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Alan Victor Miles
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Tracey Marie Aldous
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BAG-N-AGG LIMITED Events
21 Oct 2016
Confirmation statement made on 9 October 2016 with updates
07 Mar 2016
Statement of capital following an allotment of shares on 11 October 2015
25 Feb 2016
Registered office address changed from 48 Allwood Avenue Scarning Dereham Norfolk NR19 2TF England to C/O Mandrake Uk Ltd Signpost House Ambassador Way Greens Road Dereham Norfolk NR20 3TL on 25 February 2016
25 Feb 2016
Appointment of Mr Alan Miles as a director on 10 October 2015
25 Feb 2016
Termination of appointment of Tracey Marie Aldous as a director on 25 February 2016
28 Oct 2015
Director's details changed for Miss Tracey Marie Aldous on 28 October 2015
28 Oct 2015
Registered office address changed from Valley Cottage Pound Lane Welborne Norfolk NR20 3LG England to 48 Allwood Avenue Scarning Dereham Norfolk NR19 2TF on 28 October 2015
10 Oct 2015
Incorporation
Statement of capital on 2015-10-10
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Model articles adopted