BAGLOGIX LIMITED
BRADFORD-ON-AVON BROOKSON (5037) LIMITED

Hellopages » Wiltshire » Wiltshire » BA15 2RW

Company number 06063639
Status Active
Incorporation Date 24 January 2007
Company Type Private Limited Company
Address BLACK ACRE COTTAGE, BRADFORD LEIGH, BRADFORD-ON-AVON, WILTSHIRE, BA15 2RW
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BAGLOGIX LIMITED are www.baglogix.co.uk, and www.baglogix.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Freshford Rail Station is 3.3 miles; to Bath Spa Rail Station is 5.5 miles; to Westbury (Wilts) Rail Station is 6.7 miles; to Frome Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baglogix Limited is a Private Limited Company. The company registration number is 06063639. Baglogix Limited has been working since 24 January 2007. The present status of the company is Active. The registered address of Baglogix Limited is Black Acre Cottage Bradford Leigh Bradford On Avon Wiltshire Ba15 2rw. . SHEPPARD, Kevin Alan is a Secretary of the company. SHEPPARD, Kevin Alan is a Director of the company. Nominee Secretary BROOKSON SECRETARY LIMITED has been resigned. Nominee Secretary JORDAN SECRETARIES LIMITED has been resigned. Nominee Director BROOKSON DIRECTORS LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
SHEPPARD, Kevin Alan
Appointed Date: 18 May 2009
Director
SHEPPARD, Kevin Alan
Appointed Date: 05 April 2007
66 years old

Resigned Directors

Nominee Secretary
BROOKSON SECRETARY LIMITED
Resigned: 24 January 2007
Appointed Date: 24 January 2007
Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 24 January 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 24 January 2007

Persons With Significant Control

Mr Kevin Alan Sheppard
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Elizabeth Sheppard
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAGLOGIX LIMITED Events

26 Jan 2017
Confirmation statement made on 24 January 2017 with updates
15 Dec 2016
Total exemption full accounts made up to 31 March 2016
27 Jan 2016
Total exemption small company accounts made up to 31 March 2015
26 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
26 Jan 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2
...
... and 29 more events
28 Mar 2007
Secretary resigned
16 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2007
Incorporation

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