Company number 09025723
Status Active
Incorporation Date 6 May 2014
Company Type Private Limited Company
Address UNIT 2 KIMBERLEY, STATHERN LANE, HARBY, LEICESTERSHIRE, ENGLAND, LE14 4DA
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 7 May 2017 with updates; Total exemption full accounts made up to 30 September 2016; Purchase of own shares.. The most likely internet sites of BAGFORCE AGGREGATES GROUP LIMITED are www.bagforceaggregatesgroup.co.uk, and www.bagforce-aggregates-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Bottesford Rail Station is 6.4 miles; to Melton Mowbray Rail Station is 7.7 miles; to Radcliffe (Notts) Rail Station is 8.2 miles; to Lowdham Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bagforce Aggregates Group Limited is a Private Limited Company.
The company registration number is 09025723. Bagforce Aggregates Group Limited has been working since 06 May 2014.
The present status of the company is Active. The registered address of Bagforce Aggregates Group Limited is Unit 2 Kimberley Stathern Lane Harby Leicestershire England Le14 4da. . TUCKER, Sally Anita is a Director of the company. WHITESIDE, Anna Louise is a Director of the company. The company operates in "Activities of distribution holding companies".
Current Directors
Persons With Significant Control
Mrs Sally Anita Tucker
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Anna Louise Whiteside
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BAGFORCE AGGREGATES GROUP LIMITED Events
17 May 2017
Confirmation statement made on 7 May 2017 with updates
25 Apr 2017
Total exemption full accounts made up to 30 September 2016
18 Sep 2016
Purchase of own shares.
15 Sep 2016
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
15 Sep 2016
Cancellation of shares. Statement of capital on 4 August 2016
...
... and 4 more events
11 Apr 2016
Total exemption full accounts made up to 30 September 2015
19 May 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
19 Mar 2015
Total exemption full accounts made up to 30 September 2014
12 Feb 2015
Previous accounting period shortened from 31 May 2015 to 30 September 2014
06 May 2014
Incorporation
Statement of capital on 2014-05-06
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)