About

Registered Number: 04886957
Date of Incorporation: 03/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 1386 London Road, Leigh On Sea, Essex, SS9 2UJ

 

Bagcraft (UK) Ltd was registered on 03 September 2003 and has its registered office in Leigh On Sea, it's status is listed as "Active". We don't know the number of employees at the business. Bagcraft (UK) Ltd has 2 directors listed as Elman, Maureen Miriam, Elman, Gary Martin at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELMAN, Gary Martin 03 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
ELMAN, Maureen Miriam 03 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Tema Fay Elman/
1962-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Gary Martin Elman/
1963-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 03/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/04/2020 00:00:00?.ToLongDateString()
CS01 - N/A 06/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/03/2019 00:00:00?.ToLongDateString()
CS01 - N/A 08/10/2018 00:00:00?.ToLongDateString()
PSC04 - N/A 08/10/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/05/2018 00:00:00?.ToLongDateString()
CS01 - N/A 05/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/05/2017 00:00:00?.ToLongDateString()
CS01 - N/A 23/09/2016 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 24/08/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/08/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 17/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/09/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 25/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/05/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/08/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/05/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/09/2011 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 22/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/05/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/05/2010 00:00:00?.ToLongDateString()
363a - Annual Return 16/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/05/2009 00:00:00?.ToLongDateString()
363a - Annual Return 17/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/07/2008 00:00:00?.ToLongDateString()
363a - Annual Return 12/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/05/2007 00:00:00?.ToLongDateString()
363s - Annual Return 18/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/09/2006 00:00:00?.ToLongDateString()
363s - Annual Return 30/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/07/2005 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 29/09/2004 00:00:00?.ToLongDateString()
363s - Annual Return 27/08/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 30/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 30/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 30/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 30/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 03/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.