BAGGY NOMINEES LIMITED
LONDON

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Company number 03277636
Status Active
Incorporation Date 7 November 1996
Company Type Private Limited Company
Address C/O LAYTONS SOLICITORS LLP, 2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Appointment of Old Building Nominees Limited as a secretary on 9 March 2016; Termination of appointment of Old Buildings Nominees Limited as a secretary on 9 March 2016. The most likely internet sites of BAGGY NOMINEES LIMITED are www.baggynominees.co.uk, and www.baggy-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Baggy Nominees Limited is a Private Limited Company. The company registration number is 03277636. Baggy Nominees Limited has been working since 07 November 1996. The present status of the company is Active. The registered address of Baggy Nominees Limited is C O Laytons Solicitors Llp 2 More London Riverside London Se1 2ap. . OLD BUILDING NOMINEES LIMITED is a Secretary of the company. BARKER, Christine Elizabeth is a Director of the company. BURMAN, Ian Anthony is a Director of the company. GAVAN, John Vincent is a Director of the company. KENNETT, Richard John is a Director of the company. STEWART, James Alexander is a Director of the company. SUNTER, Cameron Beresford is a Director of the company. Secretary OLD BUILDINGS NOMINEES LIMITED has been resigned. Director ANDREWS, Neale Alan has been resigned. Director BURMAN, Ian Anthony has been resigned. Director SEFTON, David Wiebe has been resigned. Director SHARLWOOD LIMITED has been resigned. Director SLATER, William Arthur John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
OLD BUILDING NOMINEES LIMITED
Appointed Date: 09 March 2016
Director
BARKER, Christine Elizabeth
Appointed Date: 01 August 2012
72 years old
Director
BURMAN, Ian Anthony
Appointed Date: 20 November 2013
64 years old
Director
GAVAN, John Vincent
Appointed Date: 16 July 2008
69 years old
Director
KENNETT, Richard John
Appointed Date: 20 August 1997
80 years old
Director
STEWART, James Alexander
Appointed Date: 20 November 2013
55 years old
Director
SUNTER, Cameron Beresford
Appointed Date: 24 July 1997
68 years old

Resigned Directors

Secretary
OLD BUILDINGS NOMINEES LIMITED
Resigned: 09 March 2016
Appointed Date: 07 November 1996
Director
ANDREWS, Neale Alan
Resigned: 31 March 2008
Appointed Date: 20 August 1997
62 years old
Director
BURMAN, Ian Anthony
Resigned: 16 July 2008
Appointed Date: 24 July 1997
64 years old
Director
SEFTON, David Wiebe
Resigned: 01 August 2012
Appointed Date: 16 July 2008
55 years old
Director
SHARLWOOD LIMITED
Resigned: 05 November 2004
Appointed Date: 07 November 1996
Director
SLATER, William Arthur John
Resigned: 26 December 2015
Appointed Date: 16 July 2008
59 years old

Persons With Significant Control

Mr Richard John Kennett
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

BAGGY NOMINEES LIMITED Events

03 Nov 2016
Confirmation statement made on 28 October 2016 with updates
16 Mar 2016
Appointment of Old Building Nominees Limited as a secretary on 9 March 2016
15 Mar 2016
Termination of appointment of Old Buildings Nominees Limited as a secretary on 9 March 2016
05 Jan 2016
Termination of appointment of William Arthur John Slater as a director on 26 December 2015
15 Dec 2015
Accounts for a dormant company made up to 30 November 2015
...
... and 59 more events
04 Sep 1997
New director appointed
04 Sep 1997
New director appointed
29 Jul 1997
New director appointed
29 Jul 1997
New director appointed
07 Nov 1996
Incorporation

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