Company number 05722832
Status Active
Incorporation Date 27 February 2006
Company Type Private Limited Company
Address 5 LUKE STREET, LONDON, EC2A 4PX
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-02-05
GBP 1
. The most likely internet sites of GREAT BRITISH BAG LIMITED are www.greatbritishbag.co.uk, and www.great-british-bag.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Great British Bag Limited is a Private Limited Company.
The company registration number is 05722832. Great British Bag Limited has been working since 27 February 2006.
The present status of the company is Active. The registered address of Great British Bag Limited is 5 Luke Street London Ec2a 4px. . ASHIQ, Wahida Shaheen is a Director of the company. Secretary SD COMPANY SECRETARIES LIMITED has been resigned. Director SD COMPANY NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Secretary
SD COMPANY SECRETARIES LIMITED
Resigned: 13 May 2011
Appointed Date: 27 February 2006
Director
SD COMPANY NOMINEES LIMITED
Resigned: 28 February 2006
Appointed Date: 27 February 2006
Persons With Significant Control
Ms Wahida Shaheen Ashiq
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
GREAT BRITISH BAG LIMITED Events
09 Jan 2017
Confirmation statement made on 30 November 2016 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-02-05
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
...
... and 31 more events
22 Mar 2007
Secretary's particulars changed
06 Sep 2006
Registered office changed on 06/09/06 from: united house 23 dorset street london W1U 6EL
28 Mar 2006
New director appointed
10 Mar 2006
Director resigned
27 Feb 2006
Incorporation