UNACCOMPANIED BAGGAGE LIMITED
HAYES EXCESS BAGGAGE AIRFREIGHT LIMITED

Hellopages » Greater London » Hillingdon » UB3 3NE

Company number 04402098
Status Active
Incorporation Date 22 March 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 17 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1 . The most likely internet sites of UNACCOMPANIED BAGGAGE LIMITED are www.unaccompaniedbaggage.co.uk, and www.unaccompanied-baggage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Unaccompanied Baggage Limited is a Private Limited Company. The company registration number is 04402098. Unaccompanied Baggage Limited has been working since 22 March 2002. The present status of the company is Active. The registered address of Unaccompanied Baggage 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: 22 March 2002
69 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: 22 March 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 March 2002
Appointed Date: 22 March 2002
Director
BONNER, Stephen Goodall
Resigned: 27 May 2004
Appointed Date: 22 March 2002
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 March 2002
Appointed Date: 22 March 2002

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

UNACCOMPANIED BAGGAGE LIMITED Events

21 Mar 2017
Confirmation statement made on 17 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 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
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 33 more events
03 Apr 2002
Secretary resigned
03 Apr 2002
New secretary appointed
03 Apr 2002
New director appointed
03 Apr 2002
New director appointed
22 Mar 2002
Incorporation

Similar Companies

UNACARTER LIMITED UNACCO HEALTH LTD. UNACCOMPANIED PROJECT LIMITED UNACCUSTOMED AS I AM... LTD. UNACOM LIMITED UNACYTE LIMITED UNAD ADMINISTRATIVE SERVICES LIMITED