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Baglan Remapping Ltd, SA12 8DF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BAGLAN REMAPPING LTD

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

This company is commonly known as Baglan Remapping Ltd. The company was founded 3 years ago and was given the registration number 12918316. The firm's registered office is in PORT TALBOT. You can find them at 12 Mayberry Road, Baglan, Port Talbot, Neath. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BAGLAN REMAPPING LTD
Company Number:12918316
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2020
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:12 Mayberry Road, Baglan, Port Talbot, Neath, United Kingdom, SA12 8DF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Maple Avenue, Baglan, Port Talbot, Wales, SA12 8LY

Secretary02 May 2021Active
32, Maple Avenue, Baglan, Port Talbot, Wales, SA12 8LY

Director02 May 2021Active
12, Mayberry Road, Baglan, Port Talbot, United Kingdom, SA12 8DF

Secretary01 October 2020Active
12, Mayberry Road, Baglan, Port Talbot, United Kingdom, SA12 8DF

Director01 October 2020Active

People with Significant Control

Miss Sarah White
Notified on:06 May 2021
Status:Active
Date of birth:June 1982
Nationality:Welsh
Country of residence:Wales
Address:32, Maple Avenue, Port Talbot, Wales, SA12 8LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Matthew Merriman
Notified on:01 October 2020
Status:Active
Date of birth:June 1987
Nationality:Welsh
Country of residence:United Kingdom
Address:12, Mayberry Road, Port Talbot, United Kingdom, SA12 8DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-02Gazette

Gazette dissolved voluntary.

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2023-02-14Gazette

Gazette notice voluntary.

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2023-02-03Dissolution

Dissolution application strike off company.

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2021-11-29Confirmation statement

Confirmation statement with updates.

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2021-11-26Address

Change registered office address company with date old address new address.

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2021-11-22Accounts

Accounts with accounts type dormant.

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2021-11-11Confirmation statement

Confirmation statement with updates.

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2021-11-11Address

Change registered office address company with date old address new address.

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2021-05-06Address

Change registered office address company with date old address new address.

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2021-05-06Persons with significant control

Notification of a person with significant control.

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2021-05-06Officers

Appoint person secretary company with name date.

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2021-05-06Officers

Appoint person director company with name date.

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2021-05-06Persons with significant control

Cessation of a person with significant control.

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2021-05-06Officers

Termination director company with name termination date.

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2021-05-06Officers

Termination secretary company with name termination date.

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2020-10-14Confirmation statement

Confirmation statement with updates.

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2020-10-01Incorporation

Incorporation company.

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