BAGFORCE LIMITED — 09504932, Harby , UK. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	BAGFORCE LIMITED copy copied
Company number	09504932 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 23 March 2015 copy copied
Accounts	Actual First accounts made up to 31.03.2025 due by 31.12.2025 Last accounts made up to 31.03.2024
Confirmation statement	Actual Next statement date Sunday, 23 March 2025 due by Saturday, 05 April 2025 Last statement dated Saturday, 23 March 2024
Nature of business (SIC)	99999 - Dormant Company 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:	Monday, 23 March 2015
Correspondence address:	Harwood House Park Road, Melton Mowbray, England, Leicestershire, LE13 1TX
Nationality:	British
Date of birth:	April 1961
Role:	Director
Occupation:	Director
Country of residence:	England

WHITESIDE, Anna Louise

Status:	Active
Appointed on:	Monday, 23 March 2015
Correspondence address:	Harwood House Park Road, Melton Mowbray, England, Leicestershire, LE13 1TX
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