BAG & BALE LIMITED

Profile BAG & BALE LIMITED

Actual on 01.04.2021
Company name
BAG & BALE LIMITED
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Company number
04168840
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 27 February 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 26 February 2022 due by Saturday, 12 March 2022

Last statement dated Friday, 26 February 2021

Nature of business (SIC)
46690 - Wholesale of other machinery and equipment
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Registered office address
UNIT 5A, CROWN INDUSTRIAL ESTATE, CROWN ROAD, WARMLEY, BRISTOL, BS30 8JJ
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PSC and Officers BAG & BALE LIMITED

Officers

(as of 19.09.2020)

BROWN, Paul Andrew
Status: Active
Appointed on: Thursday, 01 April 2010
Correspondence address: Unit 5a, Crown Industrial Estate, Crown Road, Warmley, Bristol, BS30 8JJ
Role: Secretary
BROWN, Paul Andrew
Status: Active
Appointed on: Monday, 07 March 2005
Correspondence address: Bury House Bury Hill View, Downend, Bristol, South Gloucestershire, BS16 6PA
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Director
Country of residence: England
SMITH, Edward Adrian
Status: Active
Appointed on: Tuesday, 01 December 2009
Correspondence address: Unit 5a, Crown Industrial Estate, Crown Road, Warmley, Bristol, BS30 8JJ
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Sales
Country of residence: United Kingdom
WHITTOCK, Jacqueline Anne
Status: Active
Appointed on: Friday, 02 March 2001
Correspondence address: 18 Westons Brake, Emersons Green, Bristol, BS16 7BP
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Commercial Manager
Country of residence: United Kingdom
TEMPLES (NOMINEES) LIMITED
Status: Not active
Appointed on: Tuesday, 27 February 2001
Resigned on: Friday, 02 March 2001
Correspondence address: 152 City Road, London, EC1V 2NX
Role: Corporate Nominee Secretary
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Status: Not active
Appointed on: Tuesday, 27 February 2001
Resigned on: Friday, 02 March 2001
Correspondence address: 152 City Road, London, EC1V 2NX
Role: Nominee Director
HISCUTT, Paul
Status: Not active
Appointed on: Friday, 02 March 2001
Resigned on: Wednesday, 31 March 2010
Correspondence address: 1 Billetfield, Taunton, Somerset, TA1 3NN
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Mr Paul Andrew Brown
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 5a, Bristol
Nationality: British
Date of birth: April 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors