THE ORIGINAL GIG BAG COMPANY LIMITED

Hellopages » Greater London » Camden » WC1V 6JF
Company number 04665153
Status Active
Incorporation Date 13 February 2003
Company Type Private Limited Company
Address 18 HAND COURT, LONDON, WC1V 6JF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1 . The most likely internet sites of THE ORIGINAL GIG BAG COMPANY LIMITED are www.theoriginalgigbagcompany.co.uk, and www.the-original-gig-bag-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Original Gig Bag Company Limited is a Private Limited Company. The company registration number is 04665153. The Original Gig Bag Company Limited has been working since 13 February 2003. The present status of the company is Active. The registered address of The Original Gig Bag Company Limited is 18 Hand Court London Wc1v 6jf. . KOMMER, Dietbald is a Secretary of the company. FLATT, Anthony James is a Director of the company. KOMMER, Dietbald is a Director of the company. KOMMER, Marc is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KOMMER, Dietbald
Appointed Date: 13 February 2003
Director
FLATT, Anthony James
Appointed Date: 13 February 2003
62 years old
Director
KOMMER, Dietbald
Appointed Date: 13 February 2003
87 years old
Director
KOMMER, Marc
Appointed Date: 01 August 2011
58 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 13 February 2003
Appointed Date: 13 February 2003
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 13 January 2004
Appointed Date: 13 February 2003

Persons With Significant Control

European Music Company Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

THE ORIGINAL GIG BAG COMPANY LIMITED Events

01 Feb 2017
Confirmation statement made on 29 January 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 July 2016
10 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
30 Sep 2015
Total exemption small company accounts made up to 31 July 2015
03 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1
...
... and 30 more events
13 Jun 2003
Secretary resigned
05 Jun 2003
New director appointed
05 Jun 2003
New secretary appointed;new director appointed
05 Jun 2003
Registered office changed on 05/06/03 from: 12 york place leeds west yorkshire LS1 2DS
13 Feb 2003
Incorporation

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