TRENDY CELT (BAXTER PLACE) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TRENDY CELT (BAXTER PLACE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TRENDY CELT (BAXTER PLACE) LIMITED was incorporated 17 years ago on 29/01/2007 and has the registered number: 06072209. The accounts status is DORMANT.
TRENDY CELT (BAXTER PLACE) LIMITED was incorporated 17 years ago on 29/01/2007 and has the registered number: 06072209. The accounts status is DORMANT.
TRENDY CELT (BAXTER PLACE) LIMITED - LONDON
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 |
|---|---|---|
| 29 / 6 | 30/06/2021 |
Registered Office
FLAT 1, 14
LONDON
W11 1NN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LDC (BAXTER PLACE) LIMITED (until 21/05/2008)
LDC (BAXTER PLACE) LIMITED (until 21/05/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/01/2023 | 12/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED | Corporate Secretary | 2014-03-12 | CURRENT | ||
| MR ARCHIE JOHN AITON | Feb 1961 | British | Director | 2014-03-12 | CURRENT |
| CHRISTOPHER JOHN STEWART | Mar 1975 | British | Director | 2014-03-12 | CURRENT |
| INCE GD CORPORATE SERVICES LIMITED | Corporate Secretary | 2008-05-16 UNTIL 2014-03-12 | RESIGNED | ||
| MR NICHOLAS GUY RICHARDS | Oct 1966 | British | Director | 2007-11-01 UNTIL 2008-05-16 | RESIGNED |
| MR ANDREW DONALD REID | Mar 1959 | Director | 2007-11-01 UNTIL 2008-05-16 | RESIGNED | |
| MR DAVID ANDREW MCDONALD | Feb 1966 | British | Director | 2007-01-29 UNTIL 2008-05-16 | RESIGNED |
| MR JONATHAN HULL | Dec 1961 | British | Director | 2007-11-01 UNTIL 2008-05-02 | RESIGNED |
| MR STEPHEN RICHARD GRANT | Jun 1974 | British | Director | 2008-03-27 UNTIL 2008-05-16 | RESIGNED |
| MR JAMES WINSTON EDWARD GRANGER | Aug 1965 | British | Director | 2007-11-01 UNTIL 2008-05-16 | RESIGNED |
| PAUL FITZPATRICK | May 1961 | Irish | Director | 2008-05-16 UNTIL 2014-03-12 | RESIGNED |
| RORY DUGGAN | May 1968 | Irish | Director | 2008-05-16 UNTIL 2014-03-12 | RESIGNED |
| MR MICHAEL PETER BENNETT | Mar 1958 | British | Director | 2007-01-29 UNTIL 2008-05-16 | RESIGNED |
| MR MARK CHRISTOPHER ALLAN | Apr 1972 | British | Director | 2007-01-29 UNTIL 2008-05-16 | RESIGNED |
| MR ANDREW DONALD REID | Mar 1959 | Secretary | 2007-01-29 UNTIL 2008-05-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Csg Baxter's Place Holdings Limited | 2021-11-24 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Csg Baxter's Place Limited | 2016-04-06 - 2021-11-24 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |