Company number 03326812
Status Active
Incorporation Date 3 March 1997
Company Type Private Limited Company
Address SAS COMPANY SECRETARIAL LIMITED THE COLCHESTER CENTRE, HAWKINS ROAD, COLCHESTER, ESSEX, ENGLAND
Home Country United Kingdom
Nature of Business 42120 - Construction of railways and underground railways, 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Registered office address changed from C/O Daa Company Secretarial Limited Brightwell Barns Ipswich Road Brightwell Ipswich IP10 0BJ to Sas Company Secretarial Limited the Colchester Centre Hawkins Road Colchester Essex on 3 April 2017; Appointment of Sas Company Secretarial Limited as a secretary on 13 March 2017; Confirmation statement made on 3 March 2017 with updates. The most likely internet sites of B.A.G. TRAINING SERVICES LIMITED are www.bagtrainingservices.co.uk, and www.b-a-g-training-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. B A G Training Services Limited is a Private Limited Company.
The company registration number is 03326812. B A G Training Services Limited has been working since 03 March 1997.
The present status of the company is Active. The registered address of B A G Training Services Limited is Sas Company Secretarial Limited The Colchester Centre Hawkins Road Colchester Essex England. The company`s financial liabilities are £66.78k. It is £0.51k against last year. The cash in hand is £2.86k. It is £-0.06k against last year. And the total assets are £2.86k, which is £-0.06k against last year. SAS COMPANY SECRETARIAL LIMITED is a Secretary of the company. GILL, Bernard Alfred is a Director of the company. Secretary CLARKE, Maureen has been resigned. Secretary DAA COMPANY SECRETARIAL LIMITED has been resigned. Secretary FROBISHERS LTD has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of railways and underground railways".
b.a.g. training services Key Finiance
LIABILITIES
£66.78k
+0%
CASH
£2.86k
-3%
TOTAL ASSETS
£2.86k
-3%
All Financial Figures
Current Directors
Secretary
SAS COMPANY SECRETARIAL LIMITED
Appointed Date: 13 March 2017
Resigned Directors
Secretary
DAA COMPANY SECRETARIAL LIMITED
Resigned: 13 March 2017
Appointed Date: 17 February 2009
Secretary
FROBISHERS LTD
Resigned: 17 February 2009
Appointed Date: 01 August 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 March 1997
Appointed Date: 03 March 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 March 1997
Appointed Date: 03 March 1997
Persons With Significant Control
Mr Bernie Gill
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – 75% or more
B.A.G. TRAINING SERVICES LIMITED Events
03 Apr 2017
Registered office address changed from C/O Daa Company Secretarial Limited Brightwell Barns Ipswich Road Brightwell Ipswich IP10 0BJ to Sas Company Secretarial Limited the Colchester Centre Hawkins Road Colchester Essex on 3 April 2017
03 Apr 2017
Appointment of Sas Company Secretarial Limited as a secretary on 13 March 2017
16 Mar 2017
Confirmation statement made on 3 March 2017 with updates
13 Mar 2017
Termination of appointment of Daa Company Secretarial Limited as a secretary on 13 March 2017
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 64 more events
10 Mar 1997
Director resigned
10 Mar 1997
Secretary resigned
10 Mar 1997
New secretary appointed
10 Mar 1997
New director appointed
03 Mar 1997
Incorporation