BAXI GROUP LIMITED - WARWICK


Company Profile Company Filings

Overview

BAXI GROUP LIMITED is a Private Limited Company from WARWICK and has the status: Active.
BAXI GROUP LIMITED was incorporated 23 years ago on 30/08/2000 and has the registered number: 04061959. The accounts status is FULL and accounts are next due on 30/09/2024.

BAXI GROUP 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 31/12/2022 30/09/2024

Registered Office

BROOKS HOUSE
WARWICK
WARWICKSHIRE
CV34 4LL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VIKKI HALL Secretary 2021-09-29 CURRENT
MR CHRISTOPHER DAVID ROBOTTOM Jul 1973 British Director 2024-03-31 CURRENT
MR JOHANNES CORNELIS ADRIANUS MARIA RIJNEN Dec 1972 Dutch Director 2023-11-30 CURRENT
CHARLES HENRY OLIVER ST JOHN Dec 1963 British Director 2000-11-22 UNTIL 2004-03-12 RESIGNED
JOHN EDWARD NICHOLAS Aug 1956 British Director 2001-03-30 UNTIL 2004-03-12 RESIGNED
MALCOLM STRATTON Mar 1953 British Director 2008-01-22 UNTIL 2008-04-30 RESIGNED
GEORGE JOHANNES JOSEPH WESTERKAMP Feb 1965 Dutch Director 2001-11-27 UNTIL 2004-03-12 RESIGNED
MR MARK EDWARDS Jul 1954 British Secretary 2001-08-13 UNTIL 2001-10-30 RESIGNED
ADRIAN EGERTON DARLING British Secretary 2008-04-30 UNTIL 2012-05-31 RESIGNED
MR JAN-FEIE ZWIERS Jun 1972 Dutch Director 2012-05-31 UNTIL 2020-09-30 RESIGNED
MR JOHN MICHAEL HARPER Jan 1945 British Director 2001-02-22 UNTIL 2004-03-12 RESIGNED
MR MARK EDWARDS Jul 1954 British Secretary 2000-10-23 UNTIL 2000-11-15 RESIGNED
MRS TANYA RUSSELL Secretary 2019-06-28 UNTIL 2021-08-06 RESIGNED
MR ROBERT LESLIE NASH Jun 1961 British Secretary 2001-07-27 UNTIL 2001-08-13 RESIGNED
DAVID JOHN PITMAN British Secretary 2000-10-03 UNTIL 2000-10-23 RESIGNED
MRS KAREN DAWN ROBERTS Secretary 2012-05-31 UNTIL 2019-06-28 RESIGNED
PETER JEFFREY ROTHWELL British Secretary 2000-11-22 UNTIL 2001-07-27 RESIGNED
MICHAEL WILLIAM PERKINS Jul 1943 British Secretary 2000-11-15 UNTIL 2000-11-22 RESIGNED
MALCOLM STRATTON Mar 1953 British Secretary 2001-10-30 UNTIL 2008-04-30 RESIGNED
MR TIMOTHY PETER ALLEN Mar 1955 British Director 2000-11-22 UNTIL 2001-02-18 RESIGNED
BRYAN MARK GRAY Jun 1953 British Director 2000-11-22 UNTIL 2004-03-12 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-08-30 UNTIL 2000-10-03 RESIGNED
MRS KAREN BOSWELL Mar 1963 British Director 2020-09-07 UNTIL 2023-11-30 RESIGNED
RICHIE CLARK May 1969 Canadian/British Director 2000-10-03 UNTIL 2000-10-23 RESIGNED
MARTYN COFFEY Oct 1962 British Director 2008-01-22 UNTIL 2011-11-30 RESIGNED
MR STEPHEN WILLIAM CURRAN Mar 1943 British Director 2000-11-22 UNTIL 2004-03-12 RESIGNED
MICHAEL THOMAS DAVIES Aug 1947 British Director 2003-02-04 UNTIL 2004-03-12 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
MR SIMON CHARLES OLIVER Aug 1968 British Director 2016-12-31 UNTIL 2024-03-31 RESIGNED
MAREK STEFAN GUMIENNY Mar 1959 British Director 2000-11-22 UNTIL 2004-03-12 RESIGNED
ADRIAN EGERTON DARLING Aug 1952 British Director 2003-01-01 UNTIL 2012-05-31 RESIGNED
MR HUGH ANTHONY LEWIS HOLLAND MUMFORD Nov 1945 British Director 2000-11-22 UNTIL 2004-03-12 RESIGNED
IAN ALEXANDER MARTIN Feb 1935 British Director 2000-11-22 UNTIL 2002-12-31 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
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-08-30 UNTIL 2000-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Baxi Holdings 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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