BAXI FINANCE LIMITED - WARWICK


Company Profile Company Filings

Overview

BAXI FINANCE LIMITED is a Private Limited Company from WARWICK and has the status: Liquidation.
BAXI FINANCE LIMITED was incorporated 23 years ago on 08/06/2000 and has the registered number: 04010580. The accounts status is FULL and accounts are next due on 30/09/2023.

BAXI FINANCE 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

Confirmation Statements

Last Statement Next Statement Due
15/07/2023 29/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VIKKI HALL Secretary 2021-09-29 CURRENT
MRS KAREN BOSWELL Mar 1963 British Director 2020-09-07 CURRENT
MR SIMON CHARLES OLIVER Aug 1968 British Director 2016-12-31 CURRENT
MR JAN-FEIE ZWIERS Jun 1972 Dutch Director 2012-05-31 UNTIL 2020-09-30 RESIGNED
NEWMOND MANAGEMENT SERVICES LIMITED Corporate Director 2002-07-15 UNTIL 2004-02-13 RESIGNED
MALCOLM STRATTON Mar 1953 British Secretary 2007-11-02 UNTIL 2008-04-30 RESIGNED
MICHAEL WILLIAM PERKINS Jul 1943 British Secretary 2000-11-15 UNTIL 2000-11-22 RESIGNED
PETER JEFFREY ROTHWELL British Secretary 2000-11-22 UNTIL 2001-07-27 RESIGNED
KAREN DAWN ROBERTS British Secretary 2008-04-30 UNTIL 2019-06-28 RESIGNED
DAVID JOHN PITMAN British Secretary 2000-10-03 UNTIL 2000-10-23 RESIGNED
MRS TANYA RUSSELL Secretary 2019-06-28 UNTIL 2021-08-06 RESIGNED
MICHAEL WILLIAM PERKINS Jul 1943 British Secretary 2001-07-27 UNTIL 2002-12-31 RESIGNED
TRACEY LOWE British Secretary 2002-12-31 UNTIL 2003-05-27 RESIGNED
MR MARK EDWARDS Jul 1954 British Secretary 2000-10-23 UNTIL 2000-11-15 RESIGNED
NEWMOND ADMINISTRATION LIMITED Corporate Director 2002-07-15 UNTIL 2004-02-13 RESIGNED
SARAH CAROLINE BOND British Secretary 2003-05-27 UNTIL 2007-11-02 RESIGNED
RICHIE CLARK May 1969 Canadian/British Director 2000-10-03 UNTIL 2000-10-23 RESIGNED
ADRIAN EGERTON DARLING Aug 1952 British Director 2003-01-09 UNTIL 2012-05-31 RESIGNED
MICHAEL THOMAS DAVIES Aug 1947 British Director 2000-10-23 UNTIL 2002-12-31 RESIGNED
MR MARK EDWARDS Jul 1954 British Director 2000-10-23 UNTIL 2008-01-16 RESIGNED
BRYAN MARK GRAY Jun 1953 British Director 2000-11-22 UNTIL 2002-07-15 RESIGNED
JOHN MCFAULL Sep 1956 British Director 2008-01-16 UNTIL 2012-03-26 RESIGNED
MR PAUL THOMAS MOSS Aug 1958 British Director 2012-03-26 UNTIL 2016-12-31 RESIGNED
MR ROBERT LESLIE NASH Jun 1961 British Director 2008-01-16 UNTIL 2012-03-26 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-06-08 UNTIL 2000-10-03 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-06-08 UNTIL 2000-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ghp Midco 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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