BAXI POTTERTON LIMITED - WARWICK


Company Profile Company Filings

Overview

BAXI POTTERTON LIMITED is a Private Limited Company from WARWICK and has the status: Liquidation.
BAXI POTTERTON LIMITED was incorporated 24 years ago on 12/11/1999 and has the registered number: 03879165. The accounts status is FULL and accounts are next due on 30/09/2023.

BAXI POTTERTON LIMITED - WARWICK

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

BROOKS HOUSE
WARWICK
WARWICKSHIRE
CV34 4LL

This Company Originates in : United Kingdom
Previous trading names include:
OLD BAXI GROUP LIMITED (until 20/12/2004)

Confirmation Statements

Last Statement Next Statement Due
28/09/2022 12/10/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VIKKI HALL Secretary 2021-09-29 CURRENT
MR SIMON CHARLES OLIVER Aug 1968 British Director 2016-12-31 CURRENT
MRS KAREN BOSWELL Mar 1963 British Director 2020-09-07 CURRENT
MR JAN-FEIE ZWIERS Jun 1972 Dutch Director 2012-05-31 UNTIL 2020-09-30 RESIGNED
SARAH CAROLINE BOND British Secretary 2003-05-27 UNTIL 2007-11-02 RESIGNED
MICHAEL WILLIAM PERKINS Jul 1943 British Secretary 2001-07-27 UNTIL 2002-12-31 RESIGNED
KAREN DAWN ROBERTS British Secretary 2008-04-30 UNTIL 2019-06-28 RESIGNED
MRS TANYA RUSSELL Secretary 2019-06-28 UNTIL 2021-08-06 RESIGNED
TRACEY LOWE British Secretary 2002-12-31 UNTIL 2003-05-27 RESIGNED
MICHAEL WILLIAM PERKINS Jul 1943 British Director 2000-11-22 UNTIL 2000-12-08 RESIGNED
MR PAUL THOMAS MOSS Aug 1958 British Director 2012-03-26 UNTIL 2016-12-31 RESIGNED
MALCOLM STRATTON Mar 1953 British Secretary 2007-11-02 UNTIL 2008-04-30 RESIGNED
NEWMOND MANAGEMENT SERVICES LIMITED Corporate Director 2000-12-08 UNTIL 2004-02-13 RESIGNED
PETER JEFFREY ROTHWELL British Secretary 1999-11-12 UNTIL 2001-07-27 RESIGNED
MR ROBERT LESLIE NASH Jun 1961 British Director 2000-11-22 UNTIL 2000-12-08 RESIGNED
MR JOHN KEITH ACORNLEY Nov 1953 British Director 1999-11-12 UNTIL 2000-11-22 RESIGNED
JOHN MCFAULL Sep 1956 British Director 2004-02-13 UNTIL 2012-03-26 RESIGNED
BRYAN MARK GRAY Jun 1953 British Director 1999-11-12 UNTIL 2000-11-22 RESIGNED
ADRIAN EGERTON DARLING Aug 1952 British Director 2004-02-13 UNTIL 2012-05-31 RESIGNED
NEWMOND ADMINISTRATION LIMITED Corporate Director 2000-12-08 UNTIL 2004-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Baxi Global Limited 2019-10-21 Warwick   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BAXI HEATING UK LIMITED WARWICK Active FULL 25210 - Manufacture of central heating radiators and boilers
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