BAGULEY LIMITED
EAST SUSSEX

Hellopages » East Sussex » Brighton and Hove » BN1 1BN
Company number 05768382
Status Active
Incorporation Date 4 April 2006
Company Type Private Limited Company
Address 30 NEW ROAD, BRIGHTON, EAST SUSSEX, BN1 1BN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 3 . The most likely internet sites of BAGULEY LIMITED are www.baguley.co.uk, and www.baguley.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Baguley Limited is a Private Limited Company. The company registration number is 05768382. Baguley Limited has been working since 04 April 2006. The present status of the company is Active. The registered address of Baguley Limited is 30 New Road Brighton East Sussex Bn1 1bn. . NEW ROAD NOMINEES LIMITED is a Secretary of the company. BAGULEY, Karen Lisa is a Director of the company. PAASKE, Stig Fritsche is a Director of the company. Secretary CFL SECRETARIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
NEW ROAD NOMINEES LIMITED
Appointed Date: 01 April 2007
Director
BAGULEY, Karen Lisa
Appointed Date: 04 April 2006
62 years old
Director
PAASKE, Stig Fritsche
Appointed Date: 10 December 2015
69 years old

Resigned Directors

Secretary
CFL SECRETARIES LIMITED
Resigned: 01 April 2007
Appointed Date: 04 April 2006

Persons With Significant Control

Ms Karen Lisa Baguley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stig Fritsche Paaske
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAGULEY LIMITED Events

21 Apr 2017
Confirmation statement made on 4 April 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 3
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 Dec 2015
Director's details changed for Mr Stig Fritsche Paaske on 10 December 2015
...
... and 23 more events
28 Apr 2007
Registered office changed on 28/04/07 from: 30 new road brighton east sussex BN1 1BN
28 Apr 2007
Secretary resigned
28 Apr 2007
New secretary appointed
15 Jun 2006
Registered office changed on 15/06/06 from: enterprise house 82 whitchurch road cardiff CF14 3LX
04 Apr 2006
Incorporation

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