BAG SUPPLIES LTD
STOKE ON TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST6 4BF

Company number 04105783
Status Active
Incorporation Date 10 November 2000
Company Type Private Limited Company
Address GENESIS CENTRE, INNOVATION WAY, STOKE ON TRENT, STAFFORDSHIRE, ST6 4BF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 10 November 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of BAG SUPPLIES LTD are www.bagsupplies.co.uk, and www.bag-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Bag Supplies Ltd is a Private Limited Company. The company registration number is 04105783. Bag Supplies Ltd has been working since 10 November 2000. The present status of the company is Active. The registered address of Bag Supplies Ltd is Genesis Centre Innovation Way Stoke On Trent Staffordshire St6 4bf. . DAWBER, David Karl is a Director of the company. DAWBER, Philip Joseph is a Director of the company. Secretary HEAFEY, David Gregory has been resigned. Secretary WILSON, Karen Anne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WILSON, Karen Anne has been resigned. Director WILSON, Richard has been resigned. Director WILSON, Thomas Maurice has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
DAWBER, David Karl
Appointed Date: 18 September 2013
62 years old
Director
DAWBER, Philip Joseph
Appointed Date: 18 September 2013
61 years old

Resigned Directors

Secretary
HEAFEY, David Gregory
Resigned: 14 May 2015
Appointed Date: 18 September 2013
Secretary
WILSON, Karen Anne
Resigned: 18 September 2013
Appointed Date: 10 November 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 November 2000
Appointed Date: 10 November 2000
Director
WILSON, Karen Anne
Resigned: 18 September 2013
Appointed Date: 06 April 2002
65 years old
Director
WILSON, Richard
Resigned: 18 September 2013
Appointed Date: 01 November 2012
36 years old
Director
WILSON, Thomas Maurice
Resigned: 18 September 2013
Appointed Date: 10 November 2000
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 November 2000
Appointed Date: 10 November 2000

Persons With Significant Control

Cliffe Packaging Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

BAG SUPPLIES LTD Events

13 Dec 2016
Accounts for a dormant company made up to 31 August 2016
11 Nov 2016
Confirmation statement made on 10 November 2016 with updates
28 Nov 2015
Accounts for a dormant company made up to 31 August 2015
10 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
12 Aug 2015
Amended total exemption small company accounts made up to 30 November 2013
...
... and 47 more events
17 Nov 2000
Secretary resigned
17 Nov 2000
Director resigned
17 Nov 2000
New director appointed
17 Nov 2000
New secretary appointed
10 Nov 2000
Incorporation

BAG SUPPLIES LTD Charges

18 September 2013
Charge code 0410 5783 0001
Delivered: 20 September 2013
Status: Outstanding
Persons entitled: Bag Supplies Canada Limited
Description: Notification of addition to or amendment of charge…

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