Excess Baggage East Europe Limited

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Company number
04335619
Status
Active
Registered address
Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, Ub3 3ne
Incorporated
6 December 2001
Country
United Kingdom
Company type
Private Limited Company
SIC codes
70100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Elliott, Maire Brid Ann
    Secretary
    Nationality: Irish · Appointed: 2005-10-21
    • Maire Brid Ann ELLIOTT — Officer, appointed 2008-04-21
    • Maire Brid Ann ELLIOTT — Officer, appointed 2007-02-23
    • Maire Brid Ann ELLIOTT — Officer, appointed 2007-02-23
  • Elliott, David Christopher George
    Director
    Nationality: Scottish · Residence: England · Appointed: 2001-12-10
    • David Christopher George ELLIOTT — Officer, appointed 2015-10-15
    • David Christopher George ELLIOTT — Officer, appointed 2014-10-28
    • David Christopher George ELLIOTT — Officer, appointed 2008-04-21
  • Elliott, Maire Brid Ann
    Director
    Nationality: Irish · Residence: England · Appointed: 2004-05-12
    • Maire Brid Ann ELLIOTT — Officer, appointed 2008-04-21
    • Maire Brid Ann ELLIOTT — Officer, appointed 2007-02-23
    • Maire Brid Ann ELLIOTT — Officer, appointed 2007-02-23
  • Elliott, Stuart Ross
    Director
    Nationality: British · Residence: England · Appointed: 2025-09-18
    • Stuart Ross ELLIOTT — Officer, appointed 2025-09-18
    • Stuart Ross ELLIOTT — Officer, appointed 2025-09-18
    • Stuart Ross ELLIOTT — Officer, appointed 2025-09-18
  • Humberstone, Kim Elizabeth
    Secretary
    Nationality: British · Appointed: 2001-12-06 · Resigned: 2005-10-21
    • Kim Elizabeth HUMBERSTONE — Officer, appointed 2023-07-19
    • Kim Elizabeth HUMBERSTONE — Officer, appointed 2021-12-28
    • Kim Elizabeth HUMBERSTONE — Officer, appointed 2002-03-30

Filing History

  • cessation-of-a-person-with-significant-control
    Date: 2026-06-09 · Type: PSC07
  • notification-of-a-person-with-significant-control
    Date: 2026-06-09 · Type: PSC02
  • confirmation-statement-with-no-updates
    Date: 2025-12-22 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2025-10-07 · Type: CH01
  • appoint-person-director-company-with-name-date
    Date: 2025-10-07 · Type: AP01
  • accounts-with-accounts-type-small
    Date: 2025-09-26 · Type: AA
  • change-person-director-company-with-change-date
    Date: 2025-08-29 · Type: CH01
  • change-person-director-company-with-change-date
    Date: 2025-08-29 · Type: CH01

PSC / Beneficial Ownership

  • Mr David Christopher George Elliott
    ownership-of-shares-75-to-100-percent · Notified 2016-11-01 · Ceased 2016-11-01
  • Excess Baggage Group Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

  • EXCESS BAGGAGE (VICTORIA) LIMITED
    Effective from 2001-12-06 · Ceased 2013-08-29

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 207 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

EXCESS BAGGAGE EAST EUROPE LIMITED - UK Company Risk Report