Company number 05271310
Status Active
Incorporation Date 27 October 2004
Company Type Private Limited Company
Address 2 PROVIDENT INDUSTRIAL ESTATE, PUMP LANE, HAYES, MIDDLESEX, UB3 3NE
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
GBP 1
. The most likely internet sites of EXCESS BAGGAGE (STATIONS) LIMITED are www.excessbaggagestations.co.uk, and www.excess-baggage-stations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Excess Baggage Stations Limited is a Private Limited Company.
The company registration number is 05271310. Excess Baggage Stations Limited has been working since 27 October 2004.
The present status of the company is Active. The registered address of Excess Baggage Stations Limited is 2 Provident Industrial Estate Pump Lane Hayes Middlesex 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. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 October 2004
Appointed Date: 27 October 2004
Persons With Significant Control
EXCESS BAGGAGE (STATIONS) LIMITED Events
03 Jan 2017
Confirmation statement made on 18 December 2016 with updates
12 Sep 2016
Full accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
09 Nov 2015
Registration of charge 052713100003, created on 20 October 2015
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 25 more events
16 Dec 2005
New secretary appointed
16 Dec 2005
Secretary resigned
03 Nov 2004
Accounting reference date extended from 31/10/05 to 31/12/05
27 Oct 2004
Secretary resigned
27 Oct 2004
Incorporation
20 October 2015
Charge code 0527 1310 0003
Delivered: 9 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
12 February 2014
Charge code 0527 1310 0002
Delivered: 19 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
11 July 2008
Rent deposit deed
Delivered: 19 July 2008
Status: Outstanding
Persons entitled: HS1 Limited
Description: The interest in the account and all money from time to time…