BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED - WARWICK
| Company Profile | Company Filings |
Overview
BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED is a Private Limited Company from WARWICK and has the status: Active.
BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED was incorporated 27 years ago on 25/11/1996 and has the registered number: 03283243. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED was incorporated 27 years ago on 25/11/1996 and has the registered number: 03283243. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED - WARWICK
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BROOKS HOUSE
WARWICK
WARWICKSHIRE
CV34 4LL
This Company Originates in : United Kingdom
Previous trading names include:
NEWMOND PENSION TRUSTEES LIMITED (until 27/02/2018)
NEWMOND PENSION TRUSTEES LIMITED (until 27/02/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/09/2023 | 13/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN MCFAULL | Sep 1956 | British | Director | 2020-06-16 | CURRENT |
| BESTRUSTEES LIMITED | Corporate Director | 2005-10-12 | CURRENT | ||
| MRS VIKKI HALL | Secretary | 2021-09-29 | CURRENT | ||
| CLAIRE LOUISE CARLIN | Jun 1976 | British | Director | 2021-02-18 | CURRENT |
| KATIE LOUISE WRIGHT | Feb 1980 | British | Director | 2021-02-18 | CURRENT |
| MR STEVEN DENNIS RANDALL | Jan 1976 | British | Director | 2018-05-01 | CURRENT |
| MRS DIANE SUTHERLAND | Jan 1961 | British | Director | 2018-02-27 | CURRENT |
| MICHAEL WILLIAM PERKINS | Jul 1943 | British | Secretary | 2000-02-24 UNTIL 2001-11-29 | RESIGNED |
| MALCOLM STRATTON | Mar 1953 | British | Director | 2001-11-29 UNTIL 2005-12-01 | RESIGNED |
| ALAN WILSON DIBBLE | Apr 1948 | British | Director | 1999-05-10 UNTIL 2003-02-14 | RESIGNED |
| MALCOLM STRATTON | Mar 1953 | British | Director | 2007-10-11 UNTIL 2008-04-30 | RESIGNED |
| MR KEN SIMPSON | Nov 1944 | British | Director | 2016-12-15 UNTIL 2017-07-06 | RESIGNED |
| SARAH CAROLINE BOND | British | Secretary | 2005-12-01 UNTIL 2007-10-11 | RESIGNED | |
| KAREN DAWN ROBERTS | British | Secretary | 2008-04-30 UNTIL 2021-06-30 | RESIGNED | |
| MR MARK EDWARDS | Jul 1954 | British | Secretary | 1997-04-01 UNTIL 1997-10-29 | RESIGNED |
| MR KRIS SWIDERSKI | Feb 1975 | British | Director | 2018-02-27 UNTIL 2021-03-10 | RESIGNED |
| MRS TANYA RUSSELL | Secretary | 2021-06-30 UNTIL 2021-08-06 | RESIGNED | ||
| MALCOLM STRATTON | Mar 1953 | British | Secretary | 2007-10-11 UNTIL 2008-04-30 | RESIGNED |
| MALCOLM STRATTON | Mar 1953 | British | Secretary | 2001-11-29 UNTIL 2005-12-01 | RESIGNED |
| CHRISTOPHER JOHN CHAPMAN | Sep 1960 | British | Secretary | 1997-10-30 UNTIL 2000-02-24 | RESIGNED |
| PINSENT MASONS DIRECTOR LIMITED | Corporate Nominee Director | 1996-11-25 UNTIL 1997-04-01 | RESIGNED | ||
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Nominee Secretary | 1996-11-25 UNTIL 1997-04-01 | RESIGNED | ||
| MS VICTORIA STUART | Feb 1972 | British | Director | 2019-06-18 UNTIL 2021-02-18 | RESIGNED |
| KAREN DAWN ROBERTS | British | Director | 2008-04-30 UNTIL 2021-06-30 | RESIGNED | |
| ROGER PURCHASE | Jul 1957 | British | Director | 2009-05-01 UNTIL 2016-12-15 | RESIGNED |
| MR SIMON CHARLES OLIVER | Aug 1968 | British | Director | 2018-02-27 UNTIL 2023-05-03 | RESIGNED |
| MR PHILIP DAVID LOWTON | Aug 1966 | British | Director | 2017-06-01 UNTIL 2022-10-07 | RESIGNED |
| MR DAVID PETER GODDARD | Aug 1946 | British | Director | 1997-04-01 UNTIL 2003-04-25 | RESIGNED |
| MR RONALD MATTHEW FROST | May 1942 | British | Director | 1997-10-29 UNTIL 2003-02-14 | RESIGNED |
| MR MARK EDWARDS | Jul 1954 | British | Director | 1997-04-01 UNTIL 2005-10-12 | RESIGNED |
| MR SIMON BRYANT | Dec 1980 | British | Director | 2018-02-27 UNTIL 2019-05-31 | RESIGNED |
| MICHAEL THOMAS DAVIES | Aug 1947 | British | Director | 1997-04-01 UNTIL 2003-04-25 | RESIGNED |
| ADRIAN EGERTON DARLING | Aug 1952 | British | Director | 2003-04-25 UNTIL 2007-10-11 | RESIGNED |
| DAVID CROMPTON | Feb 1957 | British | Director | 2007-10-11 UNTIL 2009-01-31 | RESIGNED |
| MR DAVID CAHILL | Mar 1946 | British | Director | 2018-02-27 UNTIL 2018-05-14 | RESIGNED |
| SARAH CAROLINE BOND | British | Director | 2005-12-01 UNTIL 2007-10-11 | RESIGNED | |
| MRS SARAH BAILEY | Aug 1964 | British | Director | 2018-02-27 UNTIL 2019-06-18 | RESIGNED |
| CARL FREDERICK ATKINS | Oct 1954 | British | Director | 1997-10-29 UNTIL 1998-03-27 | 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 |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED | 2023-10-04 | 31-03-2023 | £1 equity |