Company number 06415385
Status Active
Incorporation Date 1 November 2007
Company Type Private Limited Company
Address HLP LTD, 77 MIDDLE HILLGATE, STOCKPORT, CHESHIRE, SK1 3EH
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
GBP 1
. The most likely internet sites of GOOD BAGS LTD are www.goodbags.co.uk, and www.good-bags.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Good Bags Ltd is a Private Limited Company.
The company registration number is 06415385. Good Bags Ltd has been working since 01 November 2007.
The present status of the company is Active. The registered address of Good Bags Ltd is Hlp Ltd 77 Middle Hillgate Stockport Cheshire Sk1 3eh. . LOVETT, Timothy Ronald is a Secretary of the company. LOVETT, Timothy Ronald is a Director of the company. Secretary BROADBENT, David George has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BROADBENT, David George has been resigned. Director BROADBENT, Kirsty Anne has been resigned. Director LOVETT, Timothy Ronald has been resigned. Director MABON, Lesley Jane has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 December 2007
Appointed Date: 01 November 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 December 2007
Appointed Date: 01 November 2007
Persons With Significant Control
Mr Timothy Ronald Lovett
Notified on: 1 July 2016
64 years old
Nature of control: Has significant influence or control as a trustee of a trust
GOOD BAGS LTD Events
16 Nov 2016
Confirmation statement made on 1 November 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
30 Oct 2015
Total exemption small company accounts made up to 31 October 2014
10 Aug 2015
Registered office address changed from C/O Hlp Ltd, Strawberry Studios 3 Waterloo Road Stockport Cheshire SK1 3BD to C/O Hlp Ltd 77 Middle Hillgate Stockport Cheshire SK1 3EH on 10 August 2015
...
... and 32 more events
16 Jan 2008
New director appointed
10 Dec 2007
Secretary resigned
10 Dec 2007
Registered office changed on 10/12/07 from: 39A leicester road salford manchester M7 4AS
10 Dec 2007
Director resigned
01 Nov 2007
Incorporation