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BAGS 4 U DIRECT LIMITED

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

This company is commonly known as Bags 4 U Direct Limited. The company was founded 23 years ago and was given the registration number 04353810. The firm's registered office is in COPPICE FARM. You can find them at Unit 7 Buxtons Farm, Teddlesley, Coppice Farm, Penkridge. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:BAGS 4 U DIRECT LIMITED
Company Number:04353810
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 January 2002
End of financial year:31 December 2015
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit 7 Buxtons Farm, Teddlesley, Coppice Farm, Penkridge, England, ST19 5RP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, Buxtons Farm, Teddlesley, Coppice Farm, England, ST19 5RP

Secretary10 April 2005Active
Unit 7, Buxtons Farm, Teddlesley, Coppice Farm, England, ST19 5RP

Director05 November 2003Active
Marlin House, Thirsk Road, Northallerton, DL6 3SB

Secretary16 January 2002Active
2 Whitehill Road, Houghton Le Spring, DH5 0PA

Secretary05 November 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary16 January 2002Active
4 Virsu Street, Flat No 1, Riga, Latvia, FOREIGN

Director16 January 2002Active
27 Sudbury, Middlesbrough, TS8 9XZ

Director16 January 2002Active
18 Saint Anthonys Avenue, Northallerton, DL7 8XJ

Director16 January 2002Active
Marlin House, Thirsk Road, Northallerton, DL6 3SB

Director16 January 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director16 January 2002Active

People with Significant Control

Mr Deane Richard Fisher
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:Unit 7, Buxtons Farm, Coppice Farm, England, ST19 5RP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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