EXCESS BAGGAGE (STATIONS) LIMITED
EXCESS BAGGAGE (STATIONS) LIMITED is an active private limited company, incorporated on 27 October 2004. The nature of the business includes Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) and one other classification. The company's registered office is on Pump Lane, Hayes. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. EXCESS BAGGAGE (STATIONS) LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
| Company Number | 05271310 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 27/10/2004 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 2 PROVIDENT INDUSTRIAL ESTATE |
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| Address Line 2 | PUMP LANE |
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| Post Town | HAYES |
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| County | MIDDLESEX |
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| Postcode | UB3 3NE |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | SMALL |
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Confirmation Statement
| Next Due Date | 24/12/2024 |
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| Last Made Up Date | 10/12/2023 |
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Return
| Next Due Date | 15/01/2017 |
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| Last Made Up Date | 18/12/2015 |
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Mortgages
| Number of Mortgage Charges | 3 |
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| Number of Outstanding Charges | 3 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
EXCESS BAGGAGE (STATIONS) LIMITED
Directors
(The company's officers)
MR DAVID CHRISTOPHER GEORGE ELLIOTT
(~68 year old Scottish national)
48 WILMINGTON AVENUE, LONDON, W4 3HA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/10/2004
MRS MAIRE BRID ANN ELLIOTT
(~62 year old Irish national)
48 WILMINGTON AVENUE, LONDON, W4 3HA
- Current Director
- Gives occupation as RETAIL DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/10/2004
MRS MAIRE BRID ANN ELLIOTT
(~62 year old Irish national)
48 WILMINGTON AVENUE, LONDON, W4 3HA
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 21/10/2005
Shareholders
(Persons of Significant Control)
Mr David Christopher George Elliott
(~68 year old Scottish national)
2, Provident Industrial Estate, Pump Lane, Hayes, Middlesex, UB3 3NE
- Owns between 75% and 100% of the shares.
Notified on 01/11/2016
Connections
(Shared officers)
- MR DAVID CHRISTOPHER GEORGE ELLIOTT
- MRS MAIRE BRID ANN ELLIOTT
- MRS MAIRE BRID ANN ELLIOTT
- MR DAVID CHRISTOPHER GEORGE ELLIOTT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in UB3 3NE
Other companies with registered offices in UB3 3NE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
