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BAILEYS TRADING LIMITED

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

This company is commonly known as Baileys Trading Limited. The company was founded 4 years ago and was given the registration number 12190942. The firm's registered office is in DEESIDE. You can find them at 5 The Poplars, Hawarden, Deeside, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:BAILEYS TRADING LIMITED
Company Number:12190942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:5 The Poplars, Hawarden, Deeside, England, CH5 3QD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, The Poplars, Hawarden, Deeside, England, CH5 3QD

Director25 February 2020Active
5, The Poplars, Hawarden, Deeside, England, CH5 3QD

Director05 September 2019Active

People with Significant Control

Mr Raymond Robinson
Notified on:25 February 2020
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:5, The Poplars, Deeside, England, CH5 3QD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Vikki Louise Bailey
Notified on:05 September 2019
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:England
Address:5, The Poplars, Deeside, England, CH5 3QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-07-10Dissolution

Dissolved compulsory strike off suspended.

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2021-06-22Gazette

Gazette notice compulsory.

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2020-03-02Officers

Change person director company with change date.

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2020-03-02Confirmation statement

Confirmation statement with updates.

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2020-03-02Officers

Change person director company with change date.

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2020-03-02Officers

Termination director company with name termination date.

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2020-03-02Persons with significant control

Change to a person with significant control.

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2020-03-02Persons with significant control

Cessation of a person with significant control.

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2020-03-02Persons with significant control

Notification of a person with significant control.

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2020-03-02Officers

Appoint person director company with name date.

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2020-03-02Address

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

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2019-09-05Incorporation

Incorporation company.

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