BAG THAT TRADING LIMITED
LONDON SUTTZ LIMITED

Hellopages » Greater London » Westminster » WC2B 5RZ

Company number 07509859
Status Active
Incorporation Date 31 January 2011
Company Type Private Limited Company
Address WELLINGTON HOUSE NOMINEES LIMITED, 55 DRURY LANE, LONDON, ENGLAND, WC2B 5RZ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of BAG THAT TRADING LIMITED are www.bagthattrading.co.uk, and www.bag-that-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bag That Trading Limited is a Private Limited Company. The company registration number is 07509859. Bag That Trading Limited has been working since 31 January 2011. The present status of the company is Active. The registered address of Bag That Trading Limited is Wellington House Nominees Limited 55 Drury Lane London England Wc2b 5rz. . WELLINGTON HOUSE NOMINEES LIMITED is a Secretary of the company. COLLINO, Colin Edward is a Director of the company. MORRIS, Stephen John Michael is a Director of the company. SUTTON, Andrew Jonathan is a Director of the company. Secretary HUNT, James Christopher has been resigned. Secretary INTERIM ASSISTANCE LIMITED has been resigned. Director HEMBRY, Annabel has been resigned. Director WATTS, Colin Brendan has been resigned. Director WOOTTON, Adrian John has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
WELLINGTON HOUSE NOMINEES LIMITED
Appointed Date: 01 February 2016
Director
COLLINO, Colin Edward
Appointed Date: 30 April 2012
67 years old
Director
MORRIS, Stephen John Michael
Appointed Date: 30 April 2012
69 years old
Director
SUTTON, Andrew Jonathan
Appointed Date: 31 January 2011
61 years old

Resigned Directors

Secretary
HUNT, James Christopher
Resigned: 01 February 2016
Appointed Date: 07 June 2011
Secretary
INTERIM ASSISTANCE LIMITED
Resigned: 07 June 2011
Appointed Date: 18 March 2011
Director
HEMBRY, Annabel
Resigned: 20 September 2013
Appointed Date: 30 April 2012
58 years old
Director
WATTS, Colin Brendan
Resigned: 10 September 2014
Appointed Date: 01 January 2014
68 years old
Director
WOOTTON, Adrian John
Resigned: 20 September 2013
Appointed Date: 30 April 2012
64 years old

Persons With Significant Control

Mr Andrew Jonathan Sutton
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAG THAT TRADING LIMITED Events

17 Feb 2017
Confirmation statement made on 31 January 2017 with updates
13 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2016
Total exemption small company accounts made up to 30 June 2016
10 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 35,220.53
...
... and 46 more events
07 Jun 2011
Termination of appointment of Interim Assistance Limited as a secretary
24 Mar 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2011
Appointment of Interim Assistance Limited as a secretary
18 Mar 2011
Registered office address changed from Nash End Farm Nash Road Thornborough Buckingham Buckinghamshire MK18 2DU United Kingdom on 18 March 2011
31 Jan 2011
Incorporation

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