Company number 05248999
Status Active
Incorporation Date 4 October 2004
Company Type Private Limited Company
Address KINGS CHAMBERS QUEENS CROSS, HIGH STREET, DUDLEY, WEST MIDLANDS, ENGLAND, DY1 1QT
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Appointment of Miss Bel Hemming as a director on 1 November 2015; Termination of appointment of Katie Hemming as a director on 1 November 2015. The most likely internet sites of BAGZ.COM LIMITED are www.bagzcom.co.uk, and www.bagz-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Bagz Com Limited is a Private Limited Company.
The company registration number is 05248999. Bagz Com Limited has been working since 04 October 2004.
The present status of the company is Active. The registered address of Bagz Com Limited is Kings Chambers Queens Cross High Street Dudley West Midlands England Dy1 1qt. . HEMMING, Katie is a Secretary of the company. HEMMING, Bel is a Director of the company. Nominee Secretary SCOTT, Stephen John has been resigned. Director HEMMING, Bel has been resigned. Director HEMMING, Katie has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Retail sale of antiques including antique books in stores".
Current Directors
Resigned Directors
Director
HEMMING, Bel
Resigned: 22 June 2012
Appointed Date: 04 October 2004
79 years old
Director
HEMMING, Katie
Resigned: 01 November 2015
Appointed Date: 22 June 2012
36 years old
Nominee Director
SCOTT, Jacqueline
Resigned: 04 October 2004
Appointed Date: 04 October 2004
74 years old
Persons With Significant Control
Miss Bel Hemming
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more
BAGZ.COM LIMITED Events
11 Oct 2016
Confirmation statement made on 4 October 2016 with updates
07 Oct 2016
Appointment of Miss Bel Hemming as a director on 1 November 2015
07 Oct 2016
Termination of appointment of Katie Hemming as a director on 1 November 2015
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Oct 2015
Registered office address changed from 3 Hagley Court North the Waterfront Dudley West Midlands DY5 1XF to Kings Chambers Queens Cross High Street Dudley West Midlands DY1 1QT on 16 October 2015
...
... and 28 more events
27 Oct 2004
New secretary appointed
18 Oct 2004
Registered office changed on 18/10/04 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
12 Oct 2004
Director resigned
12 Oct 2004
Secretary resigned
04 Oct 2004
Incorporation
