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- BAXI GLOBAL LIMITED
BAXI GLOBAL LIMITED
In Liquidation
General Information
NAME
BAXI GLOBAL LIMITED
COMPANY NUMBER
03879158
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/11/1999
(25years old)
WEBSITE
www.baxi.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/09/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
24/11/2000
20/12/2004
OLD BAXI HOLDINGS LIMITED
View all previous names
Previous Names
24/11/2000 20/12/2004 OLD BAXI HOLDINGS LIMITED
21/11/2000 24/11/2000 BAXI HOLDINGS LIMITED
12/11/1999 21/11/2000 BAXI HOLDINGS PLC
WARWICKSHIRE
CV34 4LL
Telephone: 03306780917
TPS: No
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 FINANCE LIMITED | In Liquidation | View Report |
BAXI GLOBAL LIMITED | In Liquidation | View Report |
BAXI POTTERTON LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/10/2022 | Event: New Confirmation Statement filed |
Date: 08/09/2022 | Event: New Accounts filed |
Date: 08/09/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BAXI GLOBAL 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 GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAXI GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/12/2016 - Present (7 years and 10 months) Born in Aug 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 10 |
View Report |
07/09/2020 - Present (4 years and 2 months) Born in Mar 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 18 |
View Report |
29/09/2021 - Present (3 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
12/11/1999 - Present (25years) Born in Nov 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 78 |
View Report |
12/11/1999 - Present (25years) Born in Apr 1945 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 74 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 06/10/2022 | Event: New Confirmation Statement filed |
Date: 08/09/2022 | Event: New Accounts filed |
Date: 08/09/2022 | Event: New Confirmation Statement filed |
Date: 01/10/2021 | Event: New Company Secretary Vikki Hall (928779788) Appointed |
Date: 08/06/2021 | Event: New Accounts filed |
Date: 03/01/2021 | Event: New Accounts filed |
Date: 05/10/2020 | Event: Jan-Feie Zwiers (916962355) has left the board |
Date: 21/09/2020 | Event: New Confirmation Statement filed |
Date: 17/09/2020 | Event: New Board Member Karen Boswell (909509542) Appointed |
Date: 27/09/2019 | Event: New Accounts filed |
Date: 14/09/2019 | Event: New Confirmation Statement filed |
Date: 04/07/2019 | Event: New Company Secretary Tanya Russell (926006165) Appointed |
Date: 03/07/2019 | Event: Karen Dawn Roberts (912645709) has left the board |
Date: 16/09/2018 | Event: New Accounts filed |
Date: 14/09/2018 | Event: New Confirmation Statement filed |
Date: 06/10/2017 | Event: New Confirmation Statement filed |
Date: 27/09/2017 | Event: New Accounts filed |
Date: 28/06/2017 | Event: New Annual Return filed |
Date: 05/01/2017 | Event: Paul Thomas Moss (916789827) has left the board |
Date: 05/01/2017 | Event: New Board Member Simon Charles Oliver (922157839) Appointed |
Date: 15/10/2016 | Event: New Annual Return filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 09/10/2015 | Event: New Annual Return filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 03/10/2014 | Event: New Annual Return filed |
Date: 05/10/2013 | Event: New Annual Return filed |
Date: 24/09/2013 | Event: New Accounts filed |
Date: 08/10/2012 | Event: New Annual Return filed |
Date: 26/09/2012 | Event: New Accounts filed |
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