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 9 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 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)