BAXTERMEAD (NORTHERN) LIMITED - ESSEX
| Company Profile | Company Filings |
Overview
BAXTERMEAD (NORTHERN) LIMITED is a Private Limited Company from ESSEX and has the status: Active.
BAXTERMEAD (NORTHERN) LIMITED was incorporated 19 years ago on 28/06/2004 and has the registered number: 05164827. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BAXTERMEAD (NORTHERN) LIMITED was incorporated 19 years ago on 28/06/2004 and has the registered number: 05164827. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BAXTERMEAD (NORTHERN) LIMITED - ESSEX
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
ALPI HOUSE, MILES GRAY ROAD
ESSEX
SS14 3HJ
This Company Originates in : United Kingdom
Previous trading names include:
ALPI UNITED KINGDOM LIMITED (until 26/06/2008)
ALPI UNITED KINGDOM LIMITED (until 26/06/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/06/2023 | 12/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LORENZO ALBINI | Oct 1975 | Italian | Director | 2022-12-06 | CURRENT |
| PIERO ALBINI | May 1939 | Italian | Director | 2004-06-28 | CURRENT |
| FORBES NOMINEES LIMITED | Corporate Director | 2004-06-28 UNTIL 2004-06-28 | RESIGNED | ||
| VANTIS SECRETARIES LIMITED | Corporate Secretary | 2006-07-14 UNTIL 2008-04-07 | RESIGNED | ||
| MARTIN RICHARD REEVES | Apr 1952 | British | Director | 2004-06-28 UNTIL 2016-04-18 | RESIGNED |
| FORBES SECRETARIES LIMITED | Corporate Secretary | 2004-06-28 UNTIL 2004-06-28 | RESIGNED | ||
| BARBARA LOUISE SUMMERS | British | Secretary | 2004-06-28 UNTIL 2006-07-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Piero Albini | 2016-04-06 | 5/1939 | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BAXTERMEAD_(NORTHERN)_LIM - Accounts | 2023-08-25 | 31-12-2022 | £100 Cash |
| BAXTERMEAD_(NORTHERN)_LIM - Accounts | 2022-06-23 | 31-12-2021 | £100 Cash |
| BAXTERMEAD_(NORTHERN)_LIM - Accounts | 2021-09-07 | 31-12-2020 | £100 Cash |
| Dormant Company Accounts - BAXTERMEAD (NORTHERN) LIMITED | 2020-12-23 | 31-12-2019 | £100 Cash £100 equity |
| Dormant Company Accounts - BAXTERMEAD (NORTHERN) LIMITED | 2018-06-15 | 31-12-2017 | £100 Cash £100 equity |
| Dormant Company Accounts - BAXTERMEAD (NORTHERN) LIMITED | 2017-07-22 | 31-12-2016 | £100 Cash £100 equity |
| Dormant Company Accounts - BAXTERMEAD (NORTHERN) LIMITED | 2016-07-09 | 31-12-2015 | £100 Cash £100 equity |
| Dormant Company Accounts - BAXTERMEAD (NORTHERN) LIMITED | 2015-07-04 | 31-12-2014 | £100 Cash £100 equity |
| Dormant Company Accounts - BAXTERMEAD (NORTHERN) LIMITED | 2014-09-18 | 31-12-2013 | £100 Cash £100 equity |