THE BAGGAGE COMPANY LIMITED
HAYES INTERBAGGAGE LIMITED

Hellopages » Greater London » Hillingdon » UB3 3NE

Company number 02179439
Status Active
Incorporation Date 16 October 1987
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 seventy-six events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 2 . The most likely internet sites of THE BAGGAGE COMPANY LIMITED are www.thebaggagecompany.co.uk, and www.the-baggage-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. The Baggage Company Limited is a Private Limited Company. The company registration number is 02179439. The Baggage Company Limited has been working since 16 October 1987. The present status of the company is Active. The registered address of The Baggage Company Limited is Unit 2 Provident Industrial Estate Pump Lane Hayes Middlesex England Ub3 3ne. . ELLIOTT, David Christopher George is a Secretary of the company. 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. Director BONNER, Stephen Goodall has been resigned. Director PAYNE, John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ELLIOTT, David Christopher George
Secretary
ELLIOTT, Maire Brid Anne
Appointed Date: 21 October 2005
Director
ELLIOTT, David Christopher George
Appointed Date: 27 March 2002
69 years old
Director
ELLIOTT, Maire Brid Anne
Appointed Date: 12 May 2004
63 years old

Resigned Directors

Director
BONNER, Stephen Goodall
Resigned: 27 May 2004
Appointed Date: 02 February 1998
66 years old
Director
PAYNE, John
Resigned: 02 February 1998
62 years old

Persons With Significant Control

Mr David Christopher George Elliott
Notified on: 1 January 2017
69 years old
Nature of control: Ownership of shares – 75% or more

THE BAGGAGE COMPANY LIMITED Events

05 Apr 2017
Confirmation statement made on 31 March 2017 with updates
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
14 Sep 2015
Accounts for a dormant company made up to 31 December 2014
11 Aug 2015
Registered office address changed from Interpack House 4 Hannah Close Great Central Way London NW10 0UX to Unit 2 Provident Industrial Estate Pump Lane Hayes Middlesex UB3 3NE on 11 August 2015
...
... and 66 more events
19 Dec 1989
Full accounts made up to 31 December 1988
11 Sep 1989
Registered office changed on 11/09/89 from: unit 7 latimer road industrial estate latimer road london W10 6RQ
27 Oct 1987
Secretary resigned;new secretary appointed
27 Oct 1987
Director resigned;new director appointed
16 Oct 1987
Incorporation

Similar Companies

THE BAGGAGE CLAIM COMPANY LIMITED THE BAGGAGE COMPANY (UK) LIMITED THE BAGGAGE HANDLING COMPANY LIMITED THE BAGGER'S TALLY LIMITED THE BAGGERY LIMITED THE BAGGERY LP THE BAGINTON PUB COMPANY LIMITED