BAG-N-AGG LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bag-n-agg Limited. The company was founded 10 years ago and was given the registration number 09818714. The firm's registered office is in NORWICH. You can find them at 21d Alston Road, , Norwich, Norfolk. This company's SIC code is 08120 - Operation of gravel and sand pits; mining of clays and kaolin.
Company Information
| Name | : | BAG-N-AGG LIMITED |
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| Company Number | : | 09818714 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 10 October 2015 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 08120 - Operation of gravel and sand pits; mining of clays and kaolin
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Office Address & Contact
| Registered Address | : | 21d Alston Road, Norwich, Norfolk, England, NR6 5DS |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 37 Broad Street, Peterhead, Scotland, AB42 1JB | Director | 01 May 2021 | Active |
| 4 Forster Way, Aylsham, England, NR11 6BE | Director | 10 June 2022 | Active |
| 48, Allwood Avenue, Scarning, Dereham, England, NR19 2TF | Director | 10 October 2015 | Active |
| 21d Alston Road, Norwich, England, NR6 5DS | Director | 10 October 2015 | Active |
People with Significant Control
| Mr John William Farley |
| Notified on | : | 22 August 2019 |
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| Status | : | Active |
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| Date of birth | : | October 1955 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 21d Alston Road, Norwich, England, NR6 5DS |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mrs Serena Miles |
| Notified on | : | 01 November 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1969 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Signpost House, Ambassador Way, Dereham, England, NR20 3TL |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Alan Victor Miles |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1971 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 21d Alston Road, Norwich, England, NR6 5DS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Miss Tracey Marie Aldous |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1972 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Signpost House, Ambassador Way, Dereham, England, NR20 3TL |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (9 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (11 months remaining)