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EXCESS BAGGAGE (AIRPORTS) LIMITED

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

This company is commonly known as Excess Baggage (airports) Limited. The company was founded 21 years ago and was given the registration number 04767735. The firm's registered office is in HAYES. You can find them at 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:EXCESS BAGGAGE (AIRPORTS) LIMITED
Company Number:04767735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 52220 - Service activities incidental to water transportation
  • 52230 - Service activities incidental to air transportation

Office Address & Contact

Registered Address:2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England, UB3 3NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48 Wilmington Avenue, London, W4 3HA

Secretary21 October 2005Active
48 Wilmington Avenue, London, W4 3HA

Director16 May 2003Active
48 Wilmington Avenue, London, W4 3HA

Director12 May 2004Active
Hung Maau Ga, Trowley Rise, Abbots Langley, WD5 0LN

Secretary16 May 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 May 2003Active
3 Ashwood Place, Bean, DA2 8BD

Director16 May 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director16 May 2003Active

People with Significant Control

Excess Baggage Group Ltd
Notified on:02 July 2023
Status:Active
Country of residence:England
Address:Unit 02, Pump Lane, Hayes, England, UB3 3NE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David Christopher George Elliott
Notified on:01 January 2017
Status:Active
Date of birth:December 1955
Nationality:Scottish
Country of residence:England
Address:2, Provident Industrial Estate, Hayes, England, UB3 3NE
Nature of control:
  • Ownership of shares 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 (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 (0 months remaining)

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