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BAG CONSTRUCTION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bag Construction Ltd. The company was founded 14 years ago and was given the registration number 07599738. The firm's registered office is in DAGENHAM. You can find them at 321 Parsloes Avenue, , Dagenham, Essex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BAG CONSTRUCTION LTD
Company Number:07599738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2011
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:321 Parsloes Avenue, Dagenham, Essex, RM9 5QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Beryl Avenue, London, England, E6 5JT

Director03 July 2023Active
321, Parsloes Avenue, Dagenham, England, RM9 5QR

Director11 April 2011Active
52, Rawson Road, Liverpool, England, L21 1BY

Director14 June 2023Active
29, Wilfred Avenue, Rainham, England, RM13 9TX

Director01 June 2015Active

People with Significant Control

Mr Girmantas Kucinskas
Notified on:03 July 2023
Status:Active
Date of birth:February 1984
Nationality:Lithuanian
Country of residence:England
Address:1, Beryl Avenue, London, England, E6 5JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Azuolas Truklica
Notified on:14 June 2023
Status:Active
Date of birth:August 1971
Nationality:Lithuanian
Country of residence:England
Address:52, Rawson Road, Liverpool, England, L21 1BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Audrius Baguzis
Notified on:01 June 2017
Status:Active
Date of birth:May 1966
Nationality:Lithuanian
Address:321, Parsloes Avenue, Dagenham, RM9 5QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Algimantas Zubkus
Notified on:01 June 2017
Status:Active
Date of birth:May 1975
Nationality:Lithuanian
Address:321, Parsloes Avenue, Dagenham, RM9 5QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (8 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (3 months remaining)

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