BAG-N-AGG LIMITED
21D ALSTON ROAD, NORWICH NR6 5DS- Active
- Private Limited Company
- Company No. 09818714
- Last Updated: 01 Mar 2024
Company Profile
BAG-N-AGG LIMITED was incorporated on Saturday, October 10, 2015 as a Private Limited Company with registered address in NORWICH. BAG-N-AGG LIMITED has the status: Active and it's listed in the following category: Operation of gravel and sand pits; mining of clays and kaolin. This Private Limited Company has been operating for 9 years 1 month.
| Name | BAG-N-AGG LIMITED |
|---|---|
| Company number | 09818714 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21D ALSTON ROAD NORWICH NR6 5DS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John William Farley Nationality: British |
Dates: Thursday, August 22, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Serena Miles Nationality: British |
Dates: Tuesday, November 1, 2016 - Thursday, August 22, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Alan Victor Miles Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 12, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Tracey Marie Aldous Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 1, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-102 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 07 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BAG-N-AGG LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BAG-N-AGG LIMITED | 10 Oct 2015 |