BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED
COMPANY NUMBER
03283243
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/11/1996
(27 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
01/04/1997
27/02/2018
NEWMOND PENSION TRUSTEES LIMITED
View all previous names
WARWICKSHIRE
CV34 4LL
NEWMOND PENSION TRUSTEES LIMITED
Brooks House Coventry Road
Warwick
Warwickshire
CV34 4LL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAXI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 28/06/2024 | Vikki Hall (928779792) has left the board |
| 28/06/2024 | New Company Secretary Richard Paul Brierley (932449315) Appointed |
Credit Risk Overview
Want to learn more about BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/10/2005 - Present (19 years and 1 months) Born in N/A |
Active | Director |
Current: 62 Past: 63 |
View Report |
|
27/02/2018 - Present (6 years and 8 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2018 - Present (6 years and 6 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/06/2020 - Present (4 years and 5 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
18/02/2021 - Present (3 years and 9 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 28/06/2024 | Vikki Hall (928779792) has left the board |
| 28/06/2024 | New Company Secretary Richard Paul Brierley (932449315) Appointed |
| 20/06/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 08/05/2023 | Simon Charles Oliver (922157839) has left the board |
| 13/10/2022 | Philip David Lowton (923303952) has left the board |
| 07/10/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 08/12/2021 | Karen Dawn Roberts (912645709) has left the board |
| 01/10/2021 | New Company Secretary Vikki Hall (928779792) Appointed |
| 14/05/2021 | New Accounts filed |
| 05/03/2021 | New Board Member Katie Louise Wright (928041310) Appointed |
| 05/03/2021 | New Board Member Claire Louise Carlin (928041255) Appointed |
| 03/01/2021 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 14/09/2020 | New Board Member John McFaull (927407882) Appointed |
| 26/09/2019 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 15/07/2019 | Sarah Bailey (924362944) has left the board |
| 12/07/2019 | New Board Member Victoria Stuart (926035476) Appointed |
| 17/06/2019 | Simon Bryant (924362879) has left the board |
| 16/09/2018 | New Accounts filed |
| 14/09/2018 | New Confirmation Statement filed |
| 23/05/2018 | David Cahill (924362914) has left the board |
| 03/05/2018 | New Board Member Steven Dennis Randall (924588546) Appointed |
| 08/03/2018 | Simon Oliver (924362671) has left the board |
| 08/03/2018 | New Board Member Simon Charles Oliver (922157839) Appointed |
| 07/03/2018 | New Board Member Kris Swiderski (924378992) Appointed |
| 01/03/2018 | New Board Member Simon Oliver (924362671) Appointed |
| 01/03/2018 | New Board Member Sarah Bailey (924362944) Appointed |
| 01/03/2018 | New Board Member David Cahill (924362914) Appointed |
| 01/03/2018 | New Board Member Diane Sutherland (924362896) Appointed |
| 01/03/2018 | New Board Member Simon Bryant (924362879) Appointed |
| 06/10/2017 | New Confirmation Statement filed |
| 23/07/2017 | New Accounts filed |
| 12/07/2017 | Ken Simpson (922161463) has left the board |
| 09/06/2017 | New Board Member Philip David Lowton (923303952) Appointed |
| 05/01/2017 | New Board Member Ken Simpson (922161463) Appointed |
| 19/12/2016 | Roger Purchase (904929860) has left the board |
| 14/10/2016 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 10/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 14/10/2014 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 05/10/2013 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
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