EXCESS BAGGAGE (AIRPORTS) LIMITED - HAYES
| Company Profile | Company Filings |
Overview
EXCESS BAGGAGE (AIRPORTS) LIMITED is a Private Limited Company from HAYES ENGLAND and has the status: Active.
EXCESS BAGGAGE (AIRPORTS) LIMITED was incorporated 20 years ago on 16/05/2003 and has the registered number: 04767735. The accounts status is SMALL and accounts are next due on 30/09/2024.
EXCESS BAGGAGE (AIRPORTS) LIMITED was incorporated 20 years ago on 16/05/2003 and has the registered number: 04767735. The accounts status is SMALL and accounts are next due on 30/09/2024.
EXCESS BAGGAGE (AIRPORTS) LIMITED - HAYES
This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
52220 - Service activities incidental to water transportation
52230 - Service activities incidental to air transportation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 PROVIDENT INDUSTRIAL ESTATE
HAYES
MIDDLESEX
UB3 3NE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2023 | 15/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS MAIRE BRID ANNE ELLIOTT | May 1962 | Irish | Director | 2004-05-12 | CURRENT |
| MR DAVID CHRISTOPHER GEORGE ELLIOTT | Dec 1955 | Scottish | Director | 2003-05-16 | CURRENT |
| MS MAIRE BRID ANNE ELLIOTT | May 1962 | Irish | Secretary | 2005-10-21 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-05-16 UNTIL 2003-05-16 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-05-16 UNTIL 2003-05-16 | RESIGNED | ||
| MR STEPHEN GOODALL BONNER | May 1959 | British | Director | 2003-05-16 UNTIL 2004-05-27 | RESIGNED |
| KIM ELIZABETH HUMBERSTONE | Sep 1963 | British | Secretary | 2003-05-16 UNTIL 2005-10-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Excess Baggage Group Ltd | 2023-07-02 | Hayes | Ownership of shares 75 to 100 percent | |
| Mr David Christopher George Elliott | 2017-01-01 - 2023-07-02 | 12/1955 | Hayes Middlesex | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| EXCESS_BAGGAGE_(AIRPORTS) - Accounts | 2023-09-01 | 31-12-2022 | £395,122 Cash £568,985 equity |