BAGIR HOLDINGS (UK) LIMITED
LONDON ELMBLAID LIMITED

Hellopages » Greater London » Southwark » SE16 4DG

Company number 04522634
Status Active
Incorporation Date 30 August 2002
Company Type Private Limited Company
Address UNIT J209, THE BISCUIT FACTORY, 100 CLEMENTS ROAD, LONDON, ENGLAND, SE16 4DG
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Full accounts made up to 31 December 2016; Termination of appointment of Samuel Vlodinger as a director on 16 February 2017; Satisfaction of charge 045226340002 in full. The most likely internet sites of BAGIR HOLDINGS (UK) LIMITED are www.bagirholdingsuk.co.uk, and www.bagir-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Battersea Park Rail Station is 3.9 miles; to Beckenham Hill Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 7.1 miles; to Bickley Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bagir Holdings Uk Limited is a Private Limited Company. The company registration number is 04522634. Bagir Holdings Uk Limited has been working since 30 August 2002. The present status of the company is Active. The registered address of Bagir Holdings Uk Limited is Unit J209 The Biscuit Factory 100 Clements Road London England Se16 4dg. . COHEN, Yehuda is a Director of the company. ITZHAK, Eran is a Director of the company. MANNING, Craig is a Director of the company. Secretary CRITOPH, Neville has been resigned. Secretary HARRISON, Robin has been resigned. Secretary HARRISON, Robin has been resigned. Secretary MORAN, Shlomo has been resigned. Secretary ROTH, Ilan has been resigned. Secretary SINGLETON, James has been resigned. Secretary WALTERS, Raymond has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director ABRAMOVITCH, Doron has been resigned. Director ALALOF, Yossi has been resigned. Director GADOT GIRADI, Moshe has been resigned. Director GILBOA, Offer has been resigned. Director HAUSMAN, Gordon Brian Stephen has been resigned. Director LANDAU, Shmuel has been resigned. Director RONEN, Micha has been resigned. Director TARAGAN, Daniel Shalom has been resigned. Director TORATI, Sharon has been resigned. Director VLODINGER, Samuel has been resigned. Director WALTERS, Raymond has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
COHEN, Yehuda
Appointed Date: 17 May 2012
54 years old
Director
ITZHAK, Eran
Appointed Date: 18 February 2016
47 years old
Director
MANNING, Craig
Appointed Date: 07 April 2009
60 years old

Resigned Directors

Secretary
CRITOPH, Neville
Resigned: 10 July 2015
Appointed Date: 28 August 2013
Secretary
HARRISON, Robin
Resigned: 28 August 2013
Appointed Date: 16 May 2012
Secretary
HARRISON, Robin
Resigned: 09 March 2011
Appointed Date: 07 April 2009
Secretary
MORAN, Shlomo
Resigned: 07 April 2009
Appointed Date: 15 April 2008
Secretary
ROTH, Ilan
Resigned: 15 April 2008
Appointed Date: 05 September 2002
Secretary
SINGLETON, James
Resigned: 05 September 2002
Appointed Date: 04 September 2002
Secretary
WALTERS, Raymond
Resigned: 05 September 2002
Appointed Date: 05 September 2002
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 04 September 2002
Appointed Date: 30 August 2002
Director
ABRAMOVITCH, Doron
Resigned: 01 May 2011
Appointed Date: 24 July 2006
57 years old
Director
ALALOF, Yossi
Resigned: 01 May 2011
Appointed Date: 07 April 2009
62 years old
Director
GADOT GIRADI, Moshe
Resigned: 06 February 2013
Appointed Date: 01 May 2011
69 years old
Director
GILBOA, Offer
Resigned: 01 May 2011
Appointed Date: 05 September 2002
66 years old
Director
HAUSMAN, Gordon Brian Stephen
Resigned: 05 September 2002
Appointed Date: 04 September 2002
80 years old
Director
LANDAU, Shmuel
Resigned: 01 March 2004
Appointed Date: 05 September 2002
63 years old
Director
RONEN, Micha
Resigned: 24 July 2006
Appointed Date: 01 March 2004
61 years old
Director
TARAGAN, Daniel Shalom
Resigned: 01 November 2015
Appointed Date: 01 May 2011
69 years old
Director
TORATI, Sharon
Resigned: 17 May 2012
Appointed Date: 01 May 2011
50 years old
Director
VLODINGER, Samuel
Resigned: 16 February 2017
Appointed Date: 01 May 2011
74 years old
Director
WALTERS, Raymond
Resigned: 01 April 2005
Appointed Date: 05 September 2002
71 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 04 September 2002
Appointed Date: 30 August 2002

BAGIR HOLDINGS (UK) LIMITED Events

19 Apr 2017
Full accounts made up to 31 December 2016
20 Feb 2017
Termination of appointment of Samuel Vlodinger as a director on 16 February 2017
22 Dec 2016
Satisfaction of charge 045226340002 in full
22 Dec 2016
Satisfaction of charge 045226340001 in full
22 Dec 2016
Satisfaction of charge 045226340003 in full
...
... and 76 more events
11 Sep 2002
New director appointed
11 Sep 2002
New secretary appointed
11 Sep 2002
Registered office changed on 11/09/02 from: 31 corsham street london N1 6DR
11 Sep 2002
New secretary appointed;new director appointed
30 Aug 2002
Incorporation

BAGIR HOLDINGS (UK) LIMITED Charges

23 November 2015
Charge code 0452 2634 0002
Delivered: 8 December 2015
Status: Satisfied on 22 December 2016
Persons entitled: Bank Leumi Le-Israel B.M
Description: Contains fixed charge.
23 November 2015
Charge code 0452 2634 0001
Delivered: 8 December 2015
Status: Satisfied on 22 December 2016
Persons entitled: Bank Leumi Le-Israel B.M
Description: Contains fixed charge.
22 November 2015
Charge code 0452 2634 0003
Delivered: 8 December 2015
Status: Satisfied on 22 December 2016
Persons entitled: Bank Leumi Le-Israel B.M
Description: Contains fixed charge…

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