BAGGIES LIMITED

Hellopages » Greater London » Tower Hamlets » E14 9WR
Company number 05000868
Status Active
Incorporation Date 22 December 2003
Company Type Private Limited Company
Address 22 BARNSDALE AVENUE, LONDON, E14 9WR
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-six events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 22 December 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of BAGGIES LIMITED are www.baggies.co.uk, and www.baggies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Baggies Limited is a Private Limited Company. The company registration number is 05000868. Baggies Limited has been working since 22 December 2003. The present status of the company is Active. The registered address of Baggies Limited is 22 Barnsdale Avenue London E14 9wr. . BARHAM, Andrew Mark is a Director of the company. Secretary HEALEY, Charmaine Mariea has been resigned. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


baggies Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BARHAM, Andrew Mark
Appointed Date: 22 February 2005
56 years old

Resigned Directors

Secretary
HEALEY, Charmaine Mariea
Resigned: 01 January 2015
Appointed Date: 22 February 2005
Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 22 February 2005
Appointed Date: 22 December 2003
Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 22 February 2005
Appointed Date: 22 December 2003

Persons With Significant Control

Mr Andrew Mark Barham Acii
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

BAGGIES LIMITED Events

31 Mar 2017
Accounts for a dormant company made up to 30 June 2016
03 Jan 2017
Confirmation statement made on 22 December 2016 with updates
13 Jan 2016
Accounts for a dormant company made up to 30 June 2015
13 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
13 Jan 2016
Termination of appointment of Charmaine Mariea Healey as a secretary on 1 January 2015
...
... and 26 more events
01 Mar 2005
Director resigned
01 Mar 2005
Secretary resigned
10 Jan 2005
Return made up to 22/12/04; full list of members
04 Nov 2004
Registered office changed on 04/11/04 from: 1 riverside house heron way truro TR1 2XN
22 Dec 2003
Incorporation

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