BAGM8 LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG14 1BP
Company number 05526265
Status Active
Incorporation Date 3 August 2005
Company Type Private Limited Company
Address MANUFACTORY HOUSE, BELL LANE, HERTFORD, HERTFORDSHIRE, ENGLAND, SG14 1BP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BAGM8 LIMITED are www.bagm8.co.uk, and www.bagm8.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Potters Bar Rail Station is 8.4 miles; to Gordon Hill Rail Station is 9.2 miles; to Stevenage Rail Station is 9.2 miles; to Southbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bagm8 Limited is a Private Limited Company. The company registration number is 05526265. Bagm8 Limited has been working since 03 August 2005. The present status of the company is Active. The registered address of Bagm8 Limited is Manufactory House Bell Lane Hertford Hertfordshire England Sg14 1bp. The company`s financial liabilities are £15.18k. It is £-1.14k against last year. The cash in hand is £5.7k. It is £-9.38k against last year. And the total assets are £16.2k, which is £-0.49k against last year. MONKS, Nicola Jane is a Secretary of the company. DAVIES, Steven John is a Director of the company. Secretary BRYANT, Sarah Leigh has been resigned. Director FOWLER, Andrew Russell has been resigned. Director JONES, Simon has been resigned. The company operates in "Other business support service activities n.e.c.".


bagm8 Key Finiance

LIABILITIES £15.18k
-7%
CASH £5.7k
-63%
TOTAL ASSETS £16.2k
-3%
All Financial Figures

Current Directors

Secretary
MONKS, Nicola Jane
Appointed Date: 28 November 2006
Director
DAVIES, Steven John
Appointed Date: 03 August 2005
59 years old

Resigned Directors

Secretary
BRYANT, Sarah Leigh
Resigned: 28 November 2006
Appointed Date: 03 August 2005
Director
FOWLER, Andrew Russell
Resigned: 07 February 2007
Appointed Date: 03 August 2005
57 years old
Director
JONES, Simon
Resigned: 09 January 2008
Appointed Date: 28 November 2006
60 years old

Persons With Significant Control

Mr Steven John Davies
Notified on: 3 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven John Mcclafferty
Notified on: 3 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Maria Rivero-Jones
Notified on: 3 August 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAGM8 LIMITED Events

18 Apr 2017
Total exemption small company accounts made up to 31 August 2016
12 Aug 2016
Confirmation statement made on 3 August 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 August 2015
15 Dec 2015
Registered office address changed from City House 268-272 Holdenhurst Road Bournemouth Dorset BH8 8AY to Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP on 15 December 2015
11 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1,000
...
... and 22 more events
21 Jan 2007
New secretary appointed
21 Jan 2007
Return made up to 03/08/06; full list of members
  • 363(287) ‐ Registered office changed on 21/01/07
15 Jan 2007
Secretary resigned
03 Jan 2007
New director appointed
03 Aug 2005
Incorporation

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