Company number 08294470
Status Active
Incorporation Date 15 November 2012
Company Type Private Limited Company
Address RYMAN HOUSE, SAVOY ROAD, CREWE, CHESHIRE, CW1 6NA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Register inspection address has been changed from 22-24 Worple Road Worple Road Wimbledon London SW19 4DD England to 1 st Georges Road Wimbledon London SW19 4DR; Confirmation statement made on 15 November 2016 with updates; Register(s) moved to registered inspection location 22-24 Worple Road Worple Road Wimbledon London SW19 4DD. The most likely internet sites of BOGINABAG LTD are www.boginabag.co.uk, and www.boginabag.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Boginabag Ltd is a Private Limited Company.
The company registration number is 08294470. Boginabag Ltd has been working since 15 November 2012.
The present status of the company is Active. The registered address of Boginabag Ltd is Ryman House Savoy Road Crewe Cheshire Cw1 6na. . MANTZ, Ann Elizabeth is a Secretary of the company. CASTLE, Kate Emily is a Director of the company. The company operates in "Dormant Company".
Current Directors
Persons With Significant Control
Gear To Go Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BOGINABAG LTD Events
15 Dec 2016
Register inspection address has been changed from 22-24 Worple Road Worple Road Wimbledon London SW19 4DD England to 1 st Georges Road Wimbledon London SW19 4DR
16 Nov 2016
Confirmation statement made on 15 November 2016 with updates
16 Nov 2016
Register(s) moved to registered inspection location 22-24 Worple Road Worple Road Wimbledon London SW19 4DD
16 Nov 2016
Register inspection address has been changed to 22-24 Worple Road Worple Road Wimbledon London SW19 4DD
24 Aug 2016
Accounts for a dormant company made up to 30 November 2015
...
... and 3 more events
15 Aug 2014
Accounts for a dormant company made up to 30 November 2013
21 Nov 2013
Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
15 Jan 2013
Company name changed gear to go LIMITED\certificate issued on 15/01/13
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RES15 ‐
Change company name resolution on 2012-12-12
15 Jan 2013
Change of name notice
15 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted