ALL BAGGED UP LIMITED
READING

Hellopages » Berkshire » Reading » RG2 0TD
Company number 04855334
Status Active
Incorporation Date 4 August 2003
Company Type Private Limited Company
Address CAMPBELL PARKER ATLANTIC HOUSE, IMPERIAL WAY, READING, BERKSHIRE, RG2 0TD
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 2 . The most likely internet sites of ALL BAGGED UP LIMITED are www.allbaggedup.co.uk, and www.all-bagged-up.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. All Bagged Up Limited is a Private Limited Company. The company registration number is 04855334. All Bagged Up Limited has been working since 04 August 2003. The present status of the company is Active. The registered address of All Bagged Up Limited is Campbell Parker Atlantic House Imperial Way Reading Berkshire Rg2 0td. . HOLLOWAY, Edward Evans is a Secretary of the company. HOLLOWAY, William David is a Director of the company. Secretary HOLLOWAY, William David has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director HARMS, David Stephen has been resigned. Director HOLLOWAY, Edward Evans has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
HOLLOWAY, Edward Evans
Appointed Date: 01 September 2005
Director
HOLLOWAY, William David
Appointed Date: 04 August 2003
45 years old

Resigned Directors

Secretary
HOLLOWAY, William David
Resigned: 27 June 2007
Appointed Date: 04 August 2003
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 04 August 2003
Appointed Date: 04 August 2003
Director
HARMS, David Stephen
Resigned: 24 September 2004
Appointed Date: 04 August 2003
44 years old
Director
HOLLOWAY, Edward Evans
Resigned: 27 June 2007
Appointed Date: 30 August 2006
80 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 04 August 2003
Appointed Date: 04 August 2003

Persons With Significant Control

Mr William David Holloway
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

ALL BAGGED UP LIMITED Events

30 Aug 2016
Confirmation statement made on 4 August 2016 with updates
11 Feb 2016
Total exemption small company accounts made up to 31 August 2015
20 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2
13 May 2015
Total exemption small company accounts made up to 31 August 2014
12 Nov 2014
Registered office address changed from 2 City Limits Danehill Lower Earley Reading RG6 4UP to Campbell Parker Atlantic House Imperial Way Reading Berkshire RG2 0TD on 12 November 2014
...
... and 27 more events
01 Sep 2003
New secretary appointed;new director appointed
20 Aug 2003
Registered office changed on 20/08/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
20 Aug 2003
Director resigned
20 Aug 2003
Secretary resigned
04 Aug 2003
Incorporation

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