ROGER BAINES HOLDINGS LIMITED - AVON
Company Profile | Company Filings |
Overview
ROGER BAINES HOLDINGS LIMITED is a Private Limited Company from AVON and has the status: Active.
ROGER BAINES HOLDINGS LIMITED was incorporated 27 years ago on 02/04/1997 and has the registered number: 03343359. The accounts status is DORMANT and accounts are next due on 28/02/2025.
ROGER BAINES HOLDINGS LIMITED was incorporated 27 years ago on 02/04/1997 and has the registered number: 03343359. The accounts status is DORMANT and accounts are next due on 28/02/2025.
ROGER BAINES HOLDINGS LIMITED - AVON
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 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
12 PALACE YARD MEWS
AVON
BA1 2NH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/04/2023 | 16/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL SIMON BAINES | Jan 1972 | British | Director | 1998-12-07 | CURRENT |
MRS LISA JANE SIMEONE | Secretary | 2012-10-04 | CURRENT | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-04-02 UNTIL 1997-04-02 | RESIGNED | ||
ROGER BAINES | Sep 1947 | British | Director | 1997-04-02 UNTIL 1998-12-07 | RESIGNED |
ELAINE BAINES | Jul 1947 | British | Director | 1997-04-02 UNTIL 2004-01-05 | RESIGNED |
MRS ANGELA JULIE LAND | Sep 1964 | British | Secretary | 2007-03-20 UNTIL 2012-10-03 | RESIGNED |
LISA VANE HANN | Jul 1970 | British | Secretary | 2006-10-20 UNTIL 2007-03-19 | RESIGNED |
JONATHAN CHARLES BRIGGS | Feb 1973 | British | Secretary | 2004-01-05 UNTIL 2006-10-19 | RESIGNED |
ROGER BAINES | Sep 1947 | British | Secretary | 1997-04-02 UNTIL 1998-12-07 | RESIGNED |
ELAINE BAINES | Jul 1947 | British | Secretary | 1998-12-07 UNTIL 2004-01-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Simon Baines | 2020-04-01 | 1/1972 | Significant influence or control | |
Kansai Limited | 2016-04-06 - 2020-04-01 | Guernsey | Ownership of shares 75 to 100 percent |