BAGFORCE AGGREGATES GROUP LIMITED — 09025723, Harby , UK. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	BAGFORCE AGGREGATES GROUP LIMITED copy copied
Company number	09025723 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 06 May 2014 copy copied
Accounts	Actual Next accounts made up to 30.09.2024 due by 30.06.2025 Last accounts made up to 30.09.2023
Confirmation statement	Actual Next statement date Wednesday, 07 May 2025 due by Tuesday, 20 May 2025 Last statement dated Tuesday, 07 May 2024
Nature of business (SIC)	64204 - Activities of distribution holding companies copy copied
Registered office address	UNIT 2 KIMBERLEY, STATHERN LANE, LEICESTERSHIRE, ENGLAND, HARBY, LE14 4DA copy copied

Officers

(as of 16.08.2022)

TUCKER, Sally Anita

Status:	Active
Appointed on:	Tuesday, 06 May 2014
Correspondence address:	Unit 2 Kimberley, Stathern Lane, Harby, England, Leicestershire, LE14 4DA
Nationality:	British
Date of birth:	April 1961
Role:	Director
Occupation:	Director
Country of residence:	England

WHITESIDE, Anna Louise

Status:	Active
Appointed on:	Tuesday, 06 May 2014
Correspondence address:	Unit 2 Kimberley, Stathern Lane, Harby, England, Leicestershire, LE14 4DA
Nationality:	British
Date of birth:	June 1967
Role:	Director
Occupation:	Director
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Mrs Sally Anita Tucker

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Unit 2 Kimberley Stathern Lane, Harby, England, Leicestershire, LE14 4DA
Nationality:	British
Date of birth:	April 1961
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Sally Anita Tucker

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Unit 2 Kimberley Stathern Lane, Harby, England, Leicestershire, LE14 4DA
Nationality:	British
Date of birth:	April 1961
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Ms Anna Louise Whiteside

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Unit 2 Kimberley Stathern Lane, Harby, England, Leicestershire, LE14 4DA
Nationality:	British
Date of birth:	June 1967
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Ms Anna Louise Whiteside

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Unit 2 Kimberley Stathern Lane, Harby, England, Leicestershire, LE14 4DA
Nationality:	British
Date of birth:	June 1967
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

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