BAYGAZE LIMITED - CHESHIRE
Company Profile | Company Filings |
Overview
BAYGAZE LIMITED is a Private Limited Company from CHESHIRE and has the status: Active.
BAYGAZE LIMITED was incorporated 23 years ago on 25/04/2000 and has the registered number: 03979536. The accounts status is DORMANT and accounts are next due on 31/01/2025.
BAYGAZE LIMITED was incorporated 23 years ago on 25/04/2000 and has the registered number: 03979536. The accounts status is DORMANT and accounts are next due on 31/01/2025.
BAYGAZE LIMITED - CHESHIRE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
3 GROVE STREET
CHESHIRE
SK9 1DU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/12/2023 | 11/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PETER EMERSON JONES | Mar 1935 | English | Director | 2000-05-05 | CURRENT |
MR MARK EMERSON JONES | Dec 1964 | British | Director | 2024-02-29 | CURRENT |
ANTHONY EMERSON JONES | Nov 1967 | British | Director | 2002-07-22 | CURRENT |
MR VARUN MAHARAJ | Secretary | 2018-07-26 | CURRENT | ||
SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2000-04-25 UNTIL 2000-04-25 | RESIGNED | ||
MARTIN ALEXANDER SCHULER | Feb 1945 | British | Director | 2000-05-05 UNTIL 2003-03-07 | RESIGNED |
MARK EMERSON JONES | Dec 1964 | British | Director | 2002-07-22 UNTIL 2024-02-29 | RESIGNED |
STANLEY ANNISON | Oct 1945 | British | Director | 2000-04-25 UNTIL 2002-04-30 | RESIGNED |
ANNE CATHERINE WEATHERBY | Jun 1954 | British | Secretary | 2004-05-20 UNTIL 2018-07-26 | RESIGNED |
JAMES PETER NEWMAN | Oct 1948 | Secretary | 2000-04-25 UNTIL 2001-05-25 | RESIGNED | |
GORDON BROOKE | Dec 1923 | Secretary | 2001-05-25 UNTIL 2004-05-20 | RESIGNED | |
WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2000-04-25 UNTIL 2000-04-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sandle Heath Supplies Limited | 2016-04-06 | Alderley Edge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |