PHILIP BAXENDALE EMPLOYEE OWNERSHIP FOUNDATION - MOTHERWELL
Company Profile | Company Filings |
Overview
PHILIP BAXENDALE EMPLOYEE OWNERSHIP FOUNDATION is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from MOTHERWELL and has the status: Active.
PHILIP BAXENDALE EMPLOYEE OWNERSHIP FOUNDATION was incorporated 14 years ago on 26/10/2009 and has the registered number: SC367465. The accounts status is DORMANT and accounts are next due on 31/07/2024.
PHILIP BAXENDALE EMPLOYEE OWNERSHIP FOUNDATION was incorporated 14 years ago on 26/10/2009 and has the registered number: SC367465. The accounts status is DORMANT and accounts are next due on 31/07/2024.
PHILIP BAXENDALE EMPLOYEE OWNERSHIP FOUNDATION - MOTHERWELL
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
C/O ALEXANDER MARSHALL
MOTHERWELL
ML1 3BY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/10/2023 | 09/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS MARK DAVIS | Jul 1987 | British | Director | 2016-06-07 | CURRENT |
MR EWAN STUART HALL | May 1975 | British | Director | 2016-06-07 | CURRENT |
MR JOHN GRANT ALEXANDER | Mar 1959 | British,Scottish | Director | 2020-07-29 | CURRENT |
MR KENNETH DAVID TEMPLE | Jun 1947 | British | Director | 2009-11-01 UNTIL 2016-06-07 | RESIGNED |
MR PATRICK DAVID JOHN WINTERS | Dec 1983 | British | Director | 2016-06-07 UNTIL 2020-01-13 | RESIGNED |
MR PHILIP JOHN HUDSON | Apr 1960 | British | Director | 2020-01-13 UNTIL 2023-10-14 | RESIGNED |
MR JOHN GRANT ALEXANDER | Mar 1959 | British,Scottish | Director | 2009-10-26 UNTIL 2013-12-30 | RESIGNED |
DAVID EDWARD ERDAL | Mar 1948 | British | Director | 2009-10-26 UNTIL 2016-06-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Philip John Hudson | 2020-01-13 - 2020-07-29 | 4/1960 | Motherwell | Voting rights 25 to 50 percent |
Mr Ewan Stuart Hall | 2016-06-07 - 2020-07-29 | 5/1975 | London | Voting rights 25 to 50 percent |
Mr Thomas Mark Davis | 2016-06-07 - 2020-07-29 | 7/1987 | London | Voting rights 25 to 50 percent |
Mr Patrick David John Winters | 2016-06-07 - 2020-01-13 | 12/1983 | London | Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Philip Baxendale Employee Ownership Foundation - Period Ending 2014-10-31 | 2015-07-28 | 31-10-2014 | £1 equity |