EXCESS BAGGAGE IRELAND LIMITED
HAYES ALLTRANS INTERNATIONAL MOVERS LIMITED

Hellopages » Greater London » Hillingdon » UB3 3NE
Company number 04350298
Status Active
Incorporation Date 9 January 2002
Company Type Private Limited Company
Address UNIT 2 PROVIDENT INDUSTRIAL ESTATE, PUMP LANE, HAYES, MIDDLESEX, ENGLAND, UB3 3NE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-07 . The most likely internet sites of EXCESS BAGGAGE IRELAND LIMITED are www.excessbaggageireland.co.uk, and www.excess-baggage-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Excess Baggage Ireland Limited is a Private Limited Company. The company registration number is 04350298. Excess Baggage Ireland Limited has been working since 09 January 2002. The present status of the company is Active. The registered address of Excess Baggage Ireland Limited is Unit 2 Provident Industrial Estate Pump Lane Hayes Middlesex England Ub3 3ne. . ELLIOTT, Maire Brid Anne is a Secretary of the company. ELLIOTT, David Christopher George is a Director of the company. ELLIOTT, Maire Brid Anne is a Director of the company. Secretary HUMBERSTONE, Kim Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BONNER, Stephen Goodall has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ELLIOTT, Maire Brid Anne
Appointed Date: 21 October 2005
Director
ELLIOTT, David Christopher George
Appointed Date: 09 January 2002
70 years old
Director
ELLIOTT, Maire Brid Anne
Appointed Date: 12 May 2004
63 years old

Resigned Directors

Secretary
HUMBERSTONE, Kim Elizabeth
Resigned: 21 October 2005
Appointed Date: 09 January 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 January 2002
Appointed Date: 09 January 2002
Director
BONNER, Stephen Goodall
Resigned: 27 May 2004
Appointed Date: 09 January 2002
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 January 2002
Appointed Date: 09 January 2002

Persons With Significant Control

Mr David Christopher George Elliott
Notified on: 10 August 2016
70 years old
Nature of control: Ownership of shares – 75% or more

EXCESS BAGGAGE IRELAND LIMITED Events

14 Sep 2016
Confirmation statement made on 14 September 2016 with updates
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-07
08 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
14 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 33 more events
11 Jan 2002
New director appointed
11 Jan 2002
New director appointed
10 Jan 2002
Director resigned
10 Jan 2002
Secretary resigned
09 Jan 2002
Incorporation

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