MARTIN BAGE LIMITED
COUNTY DURHAM

Hellopages » County Durham » County Durham » DL4 1DX

Company number 04905360
Status Active
Incorporation Date 19 September 2003
Company Type Private Limited Company
Address 40 CHURCH STREET, SHILDON, COUNTY DURHAM, DL4 1DX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MARTIN BAGE LIMITED are www.martinbage.co.uk, and www.martin-bage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Martin Bage Limited is a Private Limited Company. The company registration number is 04905360. Martin Bage Limited has been working since 19 September 2003. The present status of the company is Active. The registered address of Martin Bage Limited is 40 Church Street Shildon County Durham Dl4 1dx. . BAGE, Rose Marie is a Secretary of the company. BAGE, Martin is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BAGE, Rose Marie
Appointed Date: 19 September 2003

Director
BAGE, Martin
Appointed Date: 19 September 2003
63 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 September 2003
Appointed Date: 19 September 2003

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 19 September 2003
Appointed Date: 19 September 2003

Persons With Significant Control

Mr Martin Bage
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Rose Marie Bage
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARTIN BAGE LIMITED Events

26 Aug 2016
Total exemption small company accounts made up to 30 June 2016
03 Aug 2016
Confirmation statement made on 2 August 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 30 June 2015
10 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 300

18 Dec 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 23 more events
07 Oct 2003
Director resigned
07 Oct 2003
Ad 19/09/03--------- £ si 299@1=299 £ ic 1/300
07 Oct 2003
New director appointed
07 Oct 2003
New secretary appointed
19 Sep 2003
Incorporation