THE BAGNALL GROUP (EUROPE) LTD
NOTTINGHAM

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Company number 07639235
Status Active
Incorporation Date 18 May 2011
Company Type Private Limited Company
Address REGENT HOUSE, CLINTON AVENUE, NOTTINGHAM, NG5 1AZ
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Previous accounting period extended from 31 December 2015 to 30 June 2016; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of THE BAGNALL GROUP (EUROPE) LTD are www.thebagnallgroupeurope.co.uk, and www.the-bagnall-group-europe.co.uk. The predicted number of employees is 10 to 20. The company’s age is fourteen years and five months. The Bagnall Group Europe Ltd is a Private Limited Company. The company registration number is 07639235. The Bagnall Group Europe Ltd has been working since 18 May 2011. The present status of the company is Active. The registered address of The Bagnall Group Europe Ltd is Regent House Clinton Avenue Nottingham Ng5 1az. The company`s financial liabilities are £268.04k. It is £233.58k against last year. And the total assets are £570.38k, which is £-185.04k against last year. BAGNALL, William is a Secretary of the company. BAGNALL, Maxwell is a Director of the company. BAGNALL, William is a Director of the company. The company operates in "Wholesale of pharmaceutical goods".


the bagnall group (europe) Key Finiance

LIABILITIES £268.04k
+677%
CASH n/a
TOTAL ASSETS £570.38k
-25%
All Financial Figures

Current Directors

Secretary
BAGNALL, William
Appointed Date: 18 May 2011
Director
BAGNALL, Maxwell
Appointed Date: 18 May 2011
46 years old
Director
BAGNALL, William
Appointed Date: 18 May 2011
49 years old

Persons With Significant Control

Mr Maxwell Bagnall
Notified on: 9 August 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr William Bagnall
Notified on: 9 August 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE BAGNALL GROUP (EUROPE) LTD Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
08 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
22 Aug 2016
Confirmation statement made on 9 August 2016 with updates
02 Apr 2016
Compulsory strike-off action has been discontinued
31 Mar 2016
Total exemption small company accounts made up to 31 December 2014
...
... and 16 more events
24 Jun 2013
Statement of capital following an allotment of shares on 4 June 2013
  • GBP 402
20 Feb 2013
Total exemption small company accounts made up to 31 May 2012
07 Dec 2012
Statement of capital following an allotment of shares on 20 November 2012
  • GBP 99
04 Jul 2012
Annual return made up to 18 May 2012 with full list of shareholders
18 May 2011
Incorporation

THE BAGNALL GROUP (EUROPE) LTD Charges

17 June 2014
Charge code 0763 9235 0002
Delivered: 23 June 2014
Status: Satisfied on 18 November 2015
Persons entitled: Thincats Loan Syndicates Limited
Description: Contains fixed charge…
17 June 2014
Charge code 0763 9235 0001
Delivered: 23 June 2014
Status: Satisfied on 18 November 2015
Persons entitled: Thincats Loan Syndicates Limited
Description: Contains fixed charge…

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