CLASSIC BAG COMPANY INTERNATIONAL HOLDINGS LIMITED
POOLE

Hellopages » Dorset » Poole » BH14 0HU
Company number 08613874
Status Active
Incorporation Date 17 July 2013
Company Type Private Limited Company
Address 1ST FLOOR, 37 COMMERCIAL ROAD, POOLE, DORSET, BH14 0HU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Auditor's resignation; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 17 July 2016 with updates. The most likely internet sites of CLASSIC BAG COMPANY INTERNATIONAL HOLDINGS LIMITED are www.classicbagcompanyinternationalholdings.co.uk, and www.classic-bag-company-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Branksome Rail Station is 1.7 miles; to Hamworthy Rail Station is 2.7 miles; to Bournemouth Rail Station is 4.1 miles; to Holton Heath Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Classic Bag Company International Holdings Limited is a Private Limited Company. The company registration number is 08613874. Classic Bag Company International Holdings Limited has been working since 17 July 2013. The present status of the company is Active. The registered address of Classic Bag Company International Holdings Limited is 1st Floor 37 Commercial Road Poole Dorset Bh14 0hu. . ASHBY, Nicholas Gerald is a Director of the company. TURNER, Peter Lewis is a Director of the company. WILLIAMS, Damian is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ASHBY, Nicholas Gerald
Appointed Date: 31 July 2013
51 years old
Director
TURNER, Peter Lewis
Appointed Date: 17 July 2013
59 years old
Director
WILLIAMS, Damian
Appointed Date: 31 July 2013
59 years old

Persons With Significant Control

Mrs Amanda Turner
Notified on: 31 May 2016
57 years old
Nature of control: Ownership of shares – 75% or more
Mr Nicholas Gerald Ashby
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
Mr Peter Lewis Turner
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
Mr Damian Williams
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CLASSIC BAG COMPANY INTERNATIONAL HOLDINGS LIMITED Events

09 Sep 2016
Auditor's resignation
09 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 17 July 2016 with updates
31 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1
23 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 2 more events
13 Sep 2013
Director's details changed for Mr Nicholas Gerald Ashby on 13 September 2013
04 Sep 2013
Director's details changed for Mr Peter Lewis Turner on 4 September 2013
19 Aug 2013
Appointment of Mr Nicholas Gerald Ashby as a director
19 Aug 2013
Appointment of Mr Damian Williams as a director
17 Jul 2013
Incorporation
Statement of capital on 2013-07-17
  • GBP 1

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