ELLIOTT BAXTER & COMPANY LIMITED - FARNBOROUGH
Company Profile | Company Filings |
Overview
ELLIOTT BAXTER & COMPANY LIMITED is a Private Limited Company from FARNBOROUGH ENGLAND and has the status: Active.
ELLIOTT BAXTER & COMPANY LIMITED was incorporated 75 years ago on 04/01/1949 and has the registered number: 00463083. The accounts status is FULL and accounts are next due on 30/09/2024.
ELLIOTT BAXTER & COMPANY LIMITED was incorporated 75 years ago on 04/01/1949 and has the registered number: 00463083. The accounts status is FULL and accounts are next due on 30/09/2024.
ELLIOTT BAXTER & COMPANY LIMITED - FARNBOROUGH
This company is listed in the following categories:
46760 - Wholesale of other intermediate products
46760 - Wholesale of other intermediate products
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
NEXUS PARK LYSONS AVENUE
FARNBOROUGH
HAMPSHIRE
GU12 5QE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/04/2023 | 24/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID MACDONALD TENNENT | Jun 1965 | British | Director | 2006-12-01 | CURRENT |
CHRISTOPHER JAMES SANDWELL | Aug 1968 | British | Director | 2002-04-01 | CURRENT |
TIMOTHY ELLIOTT | Oct 1953 | British | Director | CURRENT | |
MATTHEW JAMES ELLIOTT | Jan 1982 | British | Director | 2008-01-25 | CURRENT |
MR ANDREW DAVID EDWARDS | Jul 1968 | British | Director | 2002-01-01 | CURRENT |
MR RODNEY VICTOR BENWELL | Apr 1966 | British | Director | 2013-07-01 | CURRENT |
MR ANDREW DAVID EDWARDS | Jul 1968 | British | Secretary | 2000-05-31 | CURRENT |
MR REGINALD MICHAEL WINDETT | Jul 1952 | British | Director | 1952-07-06 UNTIL 2004-01-31 | RESIGNED |
STEPHEN JOHN WHITE | Jan 1967 | British | Director | 2003-07-01 UNTIL 2012-11-30 | RESIGNED |
MR JOHN SANDS | Aug 1946 | British | Director | RESIGNED | |
MR COLIN JOHN ORFORD | Jul 1944 | British | Director | RESIGNED | |
MR JEREMY ELLIOTT | Dec 1956 | British | Director | RESIGNED | |
MR PHILIP DWAR BOURNE | Feb 1952 | British | Director | RESIGNED | |
MR PHILIP JOSEPH BARRY | Oct 1939 | British | Director | RESIGNED | |
MR STEVEN DEAN ALLEN | Oct 1963 | British | Director | RESIGNED | |
MR PHILIP JOSEPH BARRY | Oct 1939 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jeremy Elliott | 2019-07-05 - 2021-02-26 | 12/1956 | Farnborough Hampshire | Ownership of shares 25 to 50 percent |
Elliott Baxter Holdings Limited | 2019-07-05 | Farnborough Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Timothy Elliott | 2016-04-06 - 2019-07-05 | 10/1953 | Farnborough Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Jeremy Elliott | 2016-04-06 - 2019-07-05 | 12/1956 | Farnborough Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-28 | 31-12-2022 | 67 Cash 69,528 equity |
ACCOUNTS - Final Accounts | 2022-10-01 | 31-12-2021 | 532 Cash 61,048 equity |
ACCOUNTS - Final Accounts | 2021-09-29 | 31-12-2020 | 5,121 Cash 57,445 equity |