Excess Baggage Europe Limited

General information

Name:

Excess Baggage Europe Ltd

Office Address:

Unit 2 Provident Industrial Estate Pump Lane UB3 3NE Hayes

Number: 04402037

Incorporation date: 2002-03-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Excess Baggage Europe Limited, a Private Limited Company, with headquarters in Unit 2 Provident Industrial Estate, Pump Lane, Hayes. The located in UB3 3NE. This enterprise has been 22 years in the UK. The firm's registration number is 04402037. The company has a history in registered name changes. Previously this firm had three different company names. Before 2016 this firm was prospering as Excess Baggage Iberia and up to that point the company name was Excess Baggage Iberia. This enterprise's SIC code is 99999 which stands for Dormant Company. The firm's most recent annual accounts describe the period up to 31st December 2022 and the most recent annual confirmation statement was filed on 15th February 2023.

Due to the following company's size, it became vital to choose extra directors: Maire E. and David E. who have been working as a team since May 12, 2004 to exercise independent judgement of the limited company. To help the directors in their tasks, the limited company has been utilizing the expertise of Maire E. as a secretary since the appointment on October 21, 2005.

  • Previous company's names
  • Excess Baggage Europe Limited 2016-06-10
  • Excess Baggage Iberia Limited 2016-06-10
  • Excess Baggage Iberia Limited Limited 2016-06-09
  • Excess Baggage Seafreight Limited 2002-03-22

Financial data based on annual reports

Company staff

Maire E.

Role: Secretary

Appointed: 21 October 2005

Latest update: 2 April 2024

Maire E.

Role: Director

Appointed: 12 May 2004

Latest update: 2 April 2024

David E.

Role: Director

Appointed: 22 March 2002

Latest update: 2 April 2024

People with significant control

David E. is the individual with significant control over this firm, owns over 3/4 of company shares.

David E.
Notified on 1 January 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 February 2024
Confirmation statement last made up date 15 February 2023
Annual Accounts 20 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 20 September 2013
Annual Accounts 17 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 17 September 2014
Annual Accounts 14 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 14 September 2015
Annual Accounts 10 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 10 September 2016
Annual Accounts 10 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 10 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
22
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