BAXI POTTERTON LIMITED
In Liquidation
General Information
NAME
BAXI POTTERTON LIMITED
COMPANY NUMBER
03879165
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/11/1999
(25 years and 1 months 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 GROUP LIMITED
View all previous names
WARWICKSHIRE
CV34 4LL
Telephone: 03306780917
TPS: No
6 Ballyoran Lane
Belfast
BT16 1XJ
Telephone: 8711560
Brooks House
Coventry Road
Warwick
Warwickshire
CV34 4LL
Telephone: 6780917
Wyre Street
Padiham
Burnley
Lancashire
BB12 8DJ
Telephone: 8711560
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 GLOBAL LIMITED | In Liquidation | View Report |
| BAXI POTTERTON LIMITED | In Liquidation | View Report |
| BAXI HEATING UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/10/2022 | New Confirmation Statement filed |
| 08/09/2022 | New Accounts filed |
| 08/09/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BAXI POTTERTON 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 POTTERTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAXI POTTERTON 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 |
|---|---|---|---|---|
|
31/12/2016 - Present (7 years and 11 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 8 Past: 10 |
View Report |
|
07/09/2020 - Present (4 years and 3 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 8 Past: 18 |
View Report |
|
29/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/11/1999 - Present (25 years and 1 months) Born in Jun 1953 |
Resigned | Director |
Current: 2 Past: 70 |
View Report |
|
12/11/1999 - Present (25 years and 1 months) Born in Apr 1945 |
Resigned | Secretary |
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 |
|---|---|
| 06/10/2022 | New Confirmation Statement filed |
| 08/09/2022 | New Accounts filed |
| 08/09/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Company Secretary Vikki Hall (928779918) Appointed |
| 14/05/2021 | New Accounts filed |
| 31/12/2020 | New Accounts filed |
| 05/10/2020 | Jan-Feie Zwiers (916962355) has left the board |
| 21/09/2020 | New Confirmation Statement filed |
| 17/09/2020 | New Board Member Karen Boswell (909509542) Appointed |
| 27/09/2019 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Company Secretary Tanya Russell (926006201) Appointed |
| 03/07/2019 | Karen Dawn Roberts (912645709) has left the board |
| 16/09/2018 | New Accounts filed |
| 14/09/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 29/06/2017 | New Annual Return filed |
| 05/01/2017 | Paul Thomas Moss (916789827) has left the board |
| 05/01/2017 | New Board Member Simon Charles Oliver (922157839) Appointed |
| 15/10/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 09/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 10/03/2015 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 05/10/2013 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 23/05/2013 | Change in Reg. Office |
| 08/10/2012 | New Annual Return filed |
| 26/09/2012 | New Accounts filed |
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