Excess Baggage Company South Europe Ltd

General information

Name:

Excess Baggage Company South Europe Limited

Office Address:

Interpack House, 4 Hannah Close Great Central Way NW10 0UX London

Number: 04350154

Incorporation date: 2002-01-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Excess Baggage Company South Europe Ltd firm has been operating on the market for twenty two years, having started in 2002. Registered with number 04350154, Excess Baggage Company South Europe is a Private Limited Company with office in Interpack House, 4 Hannah Close, London NW10 0UX. five years ago the firm switched its registered name from Interpack Worldwide (UK) to Excess Baggage Company South Europe Ltd. This business's principal business activity number is 99999 which means Dormant Company. The firm's most recent financial reports were submitted for the period up to Sat, 31st Dec 2022 and the most recent annual confirmation statement was filed on Mon, 9th Jan 2023.

From the information we have gathered, the company was created in January 2002 and has been presided over by three directors, out of whom two (Maire E. and David E.) are still listed as current directors. To provide support to the directors, this company has been utilizing the expertise of Maire E. as a secretary since the appointment on 2005-10-21.

  • Previous company's names
  • Excess Baggage Company South Europe Ltd 2019-04-11
  • Interpack Worldwide (UK) Limited 2002-01-09

Financial data based on annual reports

Company staff

Maire E.

Role: Secretary

Appointed: 21 October 2005

Latest update: 6 March 2024

Maire E.

Role: Director

Appointed: 12 May 2004

Latest update: 6 March 2024

David E.

Role: Director

Appointed: 09 January 2002

Latest update: 6 March 2024

People with significant control

David E. is the individual who controls this firm, owns over 3/4 of company shares.

David E.
Notified on 1 November 2016
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 23 January 2024
Confirmation statement last made up date 09 January 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
Accounts for a dormant company made up to 2022-12-31 (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
Company Age

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