G.G. BAXTER (HOLDINGS) LIMITED

Profile G.G. BAXTER (HOLDINGS) LIMITED

Actual on 01.03.2022
Company name
G.G. BAXTER (HOLDINGS) LIMITED
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Company number
00189631
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 30 April 1923
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Accounts

Actual

Next accounts made up to 31.01.2022 due by 31.10.2022

Last accounts made up to 31.01.2021

Confirmation statement

Actual

Next statement date Saturday, 02 April 2022 due by Friday, 15 April 2022

Last statement dated Friday, 02 April 2021

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
THE OFFICE OLD ROAD, SARRE, KENT, ENGLAND, BIRCHINGTON, CT7 0LB
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PSC and Officers G.G. BAXTER (HOLDINGS) LIMITED

Officers

(as of 18.09.2020)

BAXTER, Edwin Anthony
Status: Active
Correspondence address: The Office Old Road, Sarre, Birchington, England, Kent, CT7 0LB
Nationality: British
Date of birth: August 1938
Role: Director
Occupation: Director
Country of residence: England
BAXTER, Michael Robert
Status: Active
Correspondence address: The Office Old Road, Sarre, Birchington, England, Kent, CT7 0LB
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Director
Country of residence: England
BAXTER, Nicholas William Edwin
Status: Active
Appointed on: Monday, 25 July 2016
Correspondence address: The Office Old Road, Sarre, Birchington, England, Kent, CT7 0LB
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
WEBB, Keith Raymond
Status: Not active
Appointed on: Tuesday, 15 October 2002
Resigned on: Friday, 16 September 2005
Correspondence address: 63 Crescent Road, Ramsgate, CT11 9QY
Nationality: British
Role: Secretary
BAXTER, Nicholas William Edwin
Status: Not active
Appointed on: Friday, 16 September 2005
Resigned on: Monday, 03 December 2007
Correspondence address: CT7
Nationality: British
Role: Secretary
BLYTH, Trevor Raymond
Status: Not active
Appointed on: Monday, 03 December 2007
Resigned on: Tuesday, 01 December 2009
Correspondence address: 3 Elizabeth Way, Herne Bay, Kent, CT6 6ER
Role: Secretary
BAXTER, Dorothy
Status: Not active
Resigned on: Tuesday, 03 October 2006
Correspondence address: Bolingbroke, Sarre, Birchington, Kent, CT7 0LD
Nationality: British
Date of birth: November 1910
Role: Director
Occupation: Director
BAXTER, Nicholas William Edwin
Status: Not active
Appointed on: Tuesday, 01 December 2009
Resigned on: Tuesday, 12 August 2014
Correspondence address: CT7
Nationality: British
Role: Secretary
GRAFHAM, John Malcolm
Status: Not active
Resigned on: Tuesday, 15 October 2002
Correspondence address: Upton Ley, 17 Vale Road, Broadstairs, Kent, CT10 2JG
Role: Secretary
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Person with significant control

(as of 01.03.2022)

Mr Edwin Anthony Baxter
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Office Birchington, England, Kent
Nationality: British
Date of birth: August 1938
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Michael Robert Baxter
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Office Birchington, England, Kent
Nationality: British
Date of birth: November 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent