This company is commonly known as Bag4flight Ltd. The company was founded 18 years ago and was given the registration number 05816863. The firm's registered office is in PETERBOROUGH. You can find them at 18 Grafton Avenue, , Peterborough, . This company's SIC code is 15120 - Manufacture of luggage, handbags and the like, saddlery and harness.
Name | : | BAG4FLIGHT LTD |
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Company Number | : | 05816863 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 May 2006 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 18 Grafton Avenue, Peterborough, England, PE3 9PD |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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15, Cardyke Drive, Baston, Peterborough, England, PE6 9PJ | Director | 15 May 2006 | Active |
Munsley Gate, Munsley, Ledbury, United Kingdom, HR8 2SQ | Director | 26 March 2021 | Active |
22, Trafford Road, Alderley Edge, United Kingdom, SK9 7NT | Secretary | 15 May 2006 | Active |
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD | Corporate Nominee Secretary | 15 May 2006 | Active |
Mr Peter Robert Wilce | ||
Notified on | : | 08 April 2021 |
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Status | : | Active |
Date of birth | : | March 1968 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Munsley Gate, Munsley, Ledbury, United Kingdom, HR8 2SQ |
Nature of control | : |
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Mr Matthew Arman Mahabadi | ||
Notified on | : | 15 May 2016 |
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Status | : | Active |
Date of birth | : | May 1988 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 18, Grafton Avenue, Peterborough, England, PE3 9PD |
Nature of control | : |
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Date | Category | Description | |
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2023-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-15 | Address | Change registered office address company with date old address new address. | Download |
2022-11-10 | Accounts | Accounts with accounts type micro entity. | Download |
2022-11-08 | Accounts | Change account reference date company previous shortened. | Download |
2022-07-04 | Accounts | Accounts with accounts type micro entity. | Download |
2022-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
2021-04-22 | Accounts | Accounts with accounts type dormant. | Download |
2021-04-09 | Persons with significant control | Notification of a person with significant control. | Download |
2021-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-29 | Resolution | Resolution. | Download |
2021-03-26 | Officers | Appoint person director company with name date. | Download |
2021-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-15 | Accounts | Accounts with accounts type dormant. | Download |
2020-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-18 | Accounts | Accounts with accounts type dormant. | Download |
2018-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-31 | Accounts | Accounts with accounts type dormant. | Download |
2017-03-17 | Address | Change registered office address company with date old address new address. | Download |
2017-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-17 | Accounts | Accounts with accounts type dormant. | Download |
2016-05-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-05-30 | Officers | Change person director company with change date. | Download |
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