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 - CHESHIRE

This company is listed in the following categories:
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

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