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EXCESS BAGGAGE EAST EUROPE LIMITED

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

This company is commonly known as Excess Baggage East Europe Limited. The company was founded 22 years ago and was given the registration number 04335619. The firm's registered office is in HAYES. You can find them at Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:EXCESS BAGGAGE EAST EUROPE LIMITED
Company Number:04335619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, UB3 3NE
Country Origin:
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

Director10 December 2001Active
48 Wilmington Avenue, London, W4 3HA

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

Secretary06 December 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 December 2001Active
3 Ashwood Place, Bean, DA2 8BD

Director06 December 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director06 December 2001Active

People with Significant Control

Mr David Christopher George Elliott
Notified on:01 November 2016
Status:Active
Date of birth:December 1955
Nationality:Scottish
Address:Unit 2, Provident Industrial Estate, Hayes, 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with updates.

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2023-08-31Accounts

Accounts with accounts type small.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2023-01-07Accounts

Accounts with accounts type small.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2022-01-07Accounts

Accounts with accounts type small.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type small.

Download
2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type dormant.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type dormant.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-09-14Accounts

Accounts with accounts type dormant.

Download
2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-09-14Accounts

Accounts with accounts type dormant.

Download
2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-09-14Accounts

Accounts with accounts type dormant.

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2015-08-11Address

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

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2015-04-22Gazette

Gazette filings brought up to date.

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2015-04-21Annual return

Annual return company with made up date full list shareholders.

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2015-04-21Gazette

Gazette notice compulsory.

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2014-09-18Accounts

Accounts with accounts type dormant.

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2013-12-23Annual return

Annual return company with made up date full list shareholders.

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2013-09-24Accounts

Accounts with accounts type dormant.

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