OpenCompanies

Excess Baggage Denmark Limited

Company number
04670902
Status
Active
Type
Private Limited Company
Incorporated
19 Feb 2003
Nature of business
Dormant Company
Corporate group
Excess Baggage Holdings Limited (38 companies)

Registered office

Unit 2 Provident Industrial Estate
Pump Lane
Hayes
UB3 3NE

Previous names

  • Interpack Worldwide Limited (until 30 Mar 2017)

Officers

NameRoleAppointedResigned
ELLIOTT, Maire Brid Ann Secretary 21 Oct 2005
ELLIOTT, Maire Brid Ann Director 12 May 2004
ELLIOTT, David Christopher George Director 19 Feb 2003
HUMBERSTONE, Kim Elizabeth Secretary 19 Feb 2003 21 Oct 2005
BONNER, Stephen Goodall Director 19 Feb 2003 27 May 2004
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 19 Feb 2003 19 Feb 2003
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 19 Feb 2003 19 Feb 2003

Control

NameNature of controlNotifiedCeased
Excess Baggage Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mr David Christopher George Elliott Ownership Of Shares 75 To 100 Percent 1 Nov 2016 1 Nov 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 Dormant £1 - -
31 Dec 2024 - - 0
31 Dec 2023 - - 2
31 Dec 2022 - - 2
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 Dormant £1 - -
31 Dec 2016 Dormant £1 - -
31 Dec 2015 Dormant £1 - -
31 Dec 2014 Dormant £1 - -
31 Dec 2013 Dormant £1 £1 -
31 Dec 2012 Dormant £1 £1 -
31 Dec 2011 Dormant £1 - -
31 Dec 2010 Dormant £1 - -
31 Dec 2009 Dormant £1 - -
31 Dec 2008 Dormant £1 - -
31 Dec 2007 Dormant £1 - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -

Connections

Owned by

Excess Baggage Denmark Limited → Excess Baggage Group Limited → Excess Baggage Holdings Limited

Directors’ other companies

Companies at the same address

Data