BAGFORCE 2 LIMITED — 09026706, Harby , UK. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	BAGFORCE 2 LIMITED copy copied
Company number	09026706 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 07 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)	46130 - Agents involved in the sale of timber and building materials 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:	Wednesday, 07 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:	Wednesday, 07 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)

Bagforce Aggregates Group Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Unit 2 Kimberley Stathern Lane, Harby, England, Leicestershire, LE14 4DA
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	England And Wales
Country registered:	England And Wales
Place registered:	England And Wales
Registration number:	09025723
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors