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 - AVON

This company is listed in the following categories:
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

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