This company is commonly known as Excess Baggage Group Limited. The company was founded 20 years ago and was given the registration number 04805687. 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 70100 - Activities of head offices.
Name | : | EXCESS BAGGAGE GROUP LIMITED |
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Company Number | : | 04805687 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 June 2003 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England, UB3 3NE |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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48 Wilmington Avenue, London, W4 3HA | Secretary | 27 June 2003 | Active |
48 Wilmington Avenue, London, W4 3HA | Director | 27 June 2003 | Active |
48 Wilmington Avenue, London, W4 3HA | Director | 27 June 2003 | Active |
Brierly Place, New London Road, Chelmsford, CM2 0AP | Corporate Secretary | 20 June 2003 | Active |
48 Howards Lane, London, SW15 6NJ | Director | 27 June 2003 | Active |
21 School Lane, Bean, DA2 8AL | Director | 27 June 2003 | Active |
Woodbridge House, Old Boars Hill, Oxford, OX1 5JQ | Director | 27 June 2003 | Active |
Heyrons, High Easter, Chelmsford, CM1 4QN | Director | 20 June 2003 | Active |
Heyrons, High Easter, Chelmsford, CM1 4QN | Director | 20 June 2003 | Active |
Mr David Christopher George Elliott | ||
Notified on | : | 01 January 2017 |
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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 | : |
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Date | Category | Description | |
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2024-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-18 | Accounts | Accounts with accounts type group. | Download |
2023-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-07 | Accounts | Accounts with accounts type group. | Download |
2022-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-07 | Accounts | Accounts with accounts type group. | Download |
2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-12 | Accounts | Accounts with accounts type group. | Download |
2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-04 | Accounts | Accounts with accounts type group. | Download |
2019-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-03 | Accounts | Accounts with accounts type group. | Download |
2018-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-20 | Accounts | Accounts with accounts type group. | Download |
2017-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-12 | Accounts | Accounts with accounts type group. | Download |
2016-05-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2015-10-14 | Accounts | Accounts with accounts type group. | Download |
2015-06-23 | Address | Change registered office address company with date old address new address. | Download |
2015-06-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-10-08 | Accounts | Accounts with accounts type group. | Download |
2014-05-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-02-19 | Mortgage | Mortgage create with deed with charge number. | Download |
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