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BAXI GROUP LIMITED - Brooks House, Coventry Road, Warwick, Warwickshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04061959
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Brooks House
- Coventry Road
- Warwick
- Warwickshire
- CV34 4LL Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL UK
Management
- Geschäftsführung
- RIJNEN, Johannes Cornelis Adrianus Maria
- ROBOTTOM, Christopher David
- Prokuristen
- HALL, Vikki
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.08.2000
- Alter der Firma 2000-08-30 23 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Baxi Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ELECTWEALTH LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-08-30
- Jahresmeldung
- Fälligkeit: 2024-10-12
- Letzte Einreichung: 2023-09-28
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BAXI GROUP LIMITED Firmenbeschreibung
- BAXI GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04061959. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.08.2000 registriert. BAXI GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ELECTWEALTH LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.08.2012.Die Firma kann schriftlich über Brooks House erreicht werden.
Jetzt sichern BAXI GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Baxi Group Limited - Brooks House, Coventry Road, Warwick, Warwickshire, Grossbritannien
- 2000-08-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-04-02) - TM01
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appoint-person-director-company-with-name-date (2024-04-02) - AP01
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accounts-with-accounts-type-full (2024-04-20) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-10-03) - CS01
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termination-director-company-with-name-termination-date (2023-11-30) - TM01
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appoint-person-director-company-with-name-date (2023-11-30) - AP01
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accounts-with-accounts-type-full (2023-06-06) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-30) - CS01
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accounts-with-accounts-type-full (2022-09-05) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-03-22) - CH01
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accounts-with-accounts-type-full (2021-05-10) - AA
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confirmation-statement-with-no-updates (2021-09-28) - CS01
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termination-secretary-company-with-name-termination-date (2021-08-06) - TM02
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appoint-person-secretary-company-with-name-date (2021-09-29) - AP03
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-21) - AA
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
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confirmation-statement-with-no-updates (2020-09-16) - CS01
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appoint-person-director-company-with-name-date (2020-09-15) - AP01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-07-01) - TM02
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notification-of-a-person-with-significant-control (2019-10-23) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2019-10-23) - PSC09
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accounts-with-accounts-type-full (2019-09-23) - AA
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confirmation-statement-with-no-updates (2019-09-11) - CS01
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appoint-person-secretary-company-with-name-date (2019-07-02) - AP03
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-11) - CS01
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accounts-with-accounts-type-full (2018-09-13) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-02) - CS01
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accounts-with-accounts-type-full (2017-09-21) - AA
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confirmation-statement-with-updates (2017-08-31) - CS01
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confirmation-statement-with-updates (2017-06-23) - CS01
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-08) - CS01
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accounts-with-accounts-type-full (2016-09-21) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01
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accounts-with-accounts-type-full (2015-09-25) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-01) - AR01
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-04-13) - MR04
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accounts-with-made-up-date (2013-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-30) - AR01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-06-01) - TM02
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appoint-person-director-company-with-name (2012-03-27) - AP01
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appoint-person-director-company-with-name (2012-06-01) - AP01
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appoint-person-secretary-company-with-name (2012-06-01) - AP03
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termination-director-company-with-name (2012-06-01) - TM01
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accounts-with-made-up-date (2012-09-20) - AA
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termination-director-company-with-name (2012-06-02) - TM01
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termination-director-company-with-name (2012-06-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-14) - TM01
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capital-statement-capital-company-with-date-currency-figure (2011-12-12) - SH19
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legacy (2011-12-12) - SH20
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legacy (2011-12-12) - CAP-SS
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capital-allotment-shares (2011-12-12) - SH01
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resolution (2011-12-12) - RESOLUTIONS
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accounts-with-made-up-date (2011-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-02) - AR01
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legacy (2011-02-14) - MG02
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01
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change-person-secretary-company-with-change-date (2010-01-13) - CH03
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change-registered-office-address-company-with-date-old-address (2010-09-27) - AD01
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change-person-director-company-with-change-date (2010-09-28) - CH01
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change-person-director-company-with-change-date (2010-09-29) - CH01
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change-person-secretary-company-with-change-date (2010-09-29) - CH03
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accounts-with-made-up-date (2010-10-01) - AA
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miscellaneous (2010-11-01) - MISC
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legacy (2010-12-31) - MG01
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-10-07) - AA
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legacy (2009-09-04) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-04) - 288a
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legacy (2008-02-14) - 288b
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legacy (2008-04-25) - 287
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accounts-with-made-up-date (2008-07-15) - AA
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legacy (2008-06-03) - 288b
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legacy (2008-09-11) - 363a
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legacy (2008-06-03) - 288a
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-06-18) - AA
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legacy (2007-01-12) - 287
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legacy (2007-08-31) - 363a
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legacy (2007-10-05) - 288c
keyboard_arrow_right 2006
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legacy (2006-09-12) - 363a
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accounts-with-made-up-date (2006-08-04) - AA
keyboard_arrow_right 2005
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resolution (2005-05-17) - RESOLUTIONS
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legacy (2005-10-12) - 363a
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resolution (2005-08-03) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-05-17) - AA
keyboard_arrow_right 2004
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legacy (2004-03-24) - 155(6)b
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legacy (2004-03-24) - 155(6)a
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legacy (2004-03-25) - 403a
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legacy (2004-03-25) - 395
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accounts-with-accounts-type-group (2004-07-27) - AA
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legacy (2004-07-27) - 288c
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legacy (2004-09-08) - 363a
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legacy (2004-03-16) - 288c
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legacy (2004-03-19) - 288b
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legacy (2004-03-19) - 88(2)R
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legacy (2004-03-19) - 122
keyboard_arrow_right 2003
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legacy (2003-01-10) - 288b
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legacy (2003-02-11) - 288a
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legacy (2003-05-14) - 288c
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auditors-resignation-company (2003-03-07) - AUD
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legacy (2003-09-17) - 363a
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accounts-with-accounts-type-group (2003-06-07) - AA
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legacy (2003-01-10) - 288a
keyboard_arrow_right 2002
-
legacy (2002-10-09) - 363a
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legacy (2002-03-12) - 88(2)R
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legacy (2002-06-14) - 88(2)R
-
legacy (2002-06-12) - 288c
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accounts-with-accounts-type-group (2002-06-17) - AA
keyboard_arrow_right 2001
-
legacy (2001-08-06) - 288b
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legacy (2001-11-20) - 288b
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accounts-with-accounts-type-group (2001-10-18) - AA
-
legacy (2001-09-26) - 363a
-
legacy (2001-09-26) - 288c
-
legacy (2001-08-21) - 288b
-
legacy (2001-08-21) - 288a
-
legacy (2001-08-06) - 288a
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legacy (2001-06-26) - 88(2)R
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memorandum-articles (2001-06-04) - MEM/ARTS
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legacy (2001-11-20) - 288a
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resolution (2001-06-04) - RESOLUTIONS
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resolution (2001-05-09) - RESOLUTIONS
-
legacy (2001-04-17) - 288a
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legacy (2001-03-27) - 288a
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legacy (2001-03-27) - 288b
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statement-of-affairs (2001-02-07) - SA
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legacy (2001-02-07) - 88(2)R
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resolution (2001-12-13) - RESOLUTIONS
-
legacy (2001-12-13) - 123
-
legacy (2001-12-13) - 122
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legacy (2001-12-24) - 88(2)R
-
legacy (2001-12-27) - 288a
keyboard_arrow_right 2000
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legacy (2000-12-04) - 288b
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resolution (2000-12-04) - RESOLUTIONS
-
legacy (2000-12-04) - 123
-
legacy (2000-12-04) - 225
-
legacy (2000-12-04) - 288a
-
legacy (2000-12-08) - 395
-
legacy (2000-10-09) - 288b
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legacy (2000-11-06) - 287
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legacy (2000-11-23) - 288a
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certificate-change-of-name-company (2000-11-24) - CERTNM
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legacy (2000-11-23) - 288b
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legacy (2000-11-06) - 288b
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legacy (2000-11-06) - 288a
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incorporation-company (2000-08-30) - NEWINC
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legacy (2000-10-09) - 287
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legacy (2000-10-09) - 288a
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legacy (2000-12-10) - 288a
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memorandum-articles (2000-11-28) - MEM/ARTS