BALDWIN U.K. HOLDING LIMITED

Profile BALDWIN U.K. HOLDING LIMITED

Actual on 01.07.2020
Company name
BALDWIN U.K. HOLDING LIMITED
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Company number
02548241
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Friday, 12 October 1990
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Accounts

Overdue

Next accounts made up to 30.09.2016 due by 30.06.2017

Last accounts made up to 30.09.2015

Confirmation statement

Actual

Next statement date Thursday, 12 October 2017 due by Thursday, 26 October 2017

Last statement dated Wednesday, 12 October 2016

Annual returns

Overdue

Next annual return date due by Wednesday, 09 November 2016

Last annual return made up to Monday, 12 October 2015

Nature of business (SIC)
64204 - Activities of distribution holding companies
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Registered office address
EXCELSIOR HOUSE 9 QUAY VIEW BUSINESS PARK, BARNARDS WAY, SUFFOLK, UNITED KINGDOM, LOWESTOFT, NR32 2HD
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PSC and Officers BALDWIN U.K. HOLDING LIMITED

Officers

(as of 19.09.2020)

FORREST, Leon
Status: Active
Appointed on: Tuesday, 19 January 2016
Correspondence address: 552 Fairlie Road, Slough, United Kingdom, Berkshire, SL1 4PY
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Director Of Operations
Country of residence: United Kingdom
NIXON, David George
Status: Active
Appointed on: Wednesday, 31 December 1997
Correspondence address: 7 Fairfax Avenue, Ewell, Surrey, KT17 2QN
Role: Secretary
RUTLEDGE, James Michael
Status: Not active
Appointed on: Wednesday, 29 March 2000
Resigned on: Friday, 06 July 2001
Correspondence address: 86 Graenest Ridge Road, Wiltob, Usa, Ct 06897
Nationality: American
Date of birth: June 1953
Role: Director
Occupation: Cpa
MOORE, Martin
Status: Not active
Appointed on: Tuesday, 20 March 2012
Resigned on: Monday, 14 March 2016
Correspondence address: 552 Fairlie Road, Slough, United Kingdom, Berkshire, SL1 4PY
Nationality: American
Date of birth: April 1965
Role: Director
Occupation: Accountant
Country of residence: Usa
REYNOLDS, Kenneth Wayne
Status: Not active
Resigned on: Saturday, 03 July 1993
Correspondence address: 65 Rowayton Drive Rowayton, Connecticut 06853, Usa, FOREIGN
Nationality: U S Citizen
Date of birth: April 1939
Role: Director
Occupation: Finance Director
THARANI, Vijay
Status: Not active
Appointed on: Wednesday, 12 September 2001
Resigned on: Thursday, 08 March 2007
Correspondence address: 10 Quaker Lane, West Harrison, Usa, New York 10604
Nationality: American
Date of birth: September 1963
Role: Director
Occupation: Vp & Cfo
Country of residence: Usa
BARFORD, Kevin Richard
Status: Not active
Appointed on: Wednesday, 26 April 1995
Resigned on: Tuesday, 01 July 1997
Correspondence address: 44 Greenfield Road, Spinney Hill, Northampton, Northamptonshire, NN3 2LH
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Accountant
KIRSOPP, Gordon Thomas
Status: Not active
Resigned on: Tuesday, 01 July 1997
Correspondence address: 53 Gibwood Road, Northenden, Manchester, Lancashire, M22 4BS
Nationality: British
Date of birth: January 1940
Role: Director
Occupation: Company Director
MILLER, Peter Richard
Status: Not active
Resigned on: Tuesday, 01 July 1997
Correspondence address: 129 The Ridge, Great Doddington, Wellingborough, Northamptonshire, NN29 7TU
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Manufacturing Director
TALTS, Gustav
Status: Not active
Resigned on: Tuesday, 11 March 1997
Correspondence address: Misomex Ab, Box 6034 S-12606 Hagersten, Sweden
Nationality: Swedish
Date of birth: December 1940
Role: Director
Occupation: Company Director
MEISEL, Harold Wolfgang
Status: Not active
Resigned on: Tuesday, 13 October 1992
Correspondence address: Baldwin-Gegenheimer Gmbh, Derchinger Strasse 137, Germany, 8900 Augsburg
Nationality: German
Date of birth: February 1943
Role: Director
Occupation: Company Director
SMITH, Wendell Murray
Status: Not active
Resigned on: Tuesday, 16 January 1996
Correspondence address: 65 Rowayton Drive, Rowayton Connecticut 06853, Usa
Nationality: American
Date of birth: May 1935
Role: Director
Occupation: Managing Director
RICHARDS, Leon Federick
Status: Not active
Appointed on: Tuesday, 01 March 2011
Resigned on: Tuesday, 20 March 2012
Correspondence address: 55 Old West Mountain Road, Ridgefield, Usa, Connecticut
Nationality: American
Date of birth: July 1956
Role: Director
Occupation: Director
Country of residence: Usa
JORDAN, John P
Status: Not active
Appointed on: Thursday, 08 March 2007
Resigned on: Wednesday, 16 February 2011
Correspondence address: 5 Lake Wind Road, New Canaan, Usa, Connecticut, 06840
Nationality: American
Date of birth: November 1945
Role: Director
Occupation: Financial Exec
Country of residence: Usa
TAYLOR, Leonard Ernest
Status: Not active
Resigned on: Wednesday, 26 April 1995
Correspondence address: 2 Fouracres, Letchworth, Hertfordshire, SG6 3UF
Nationality: British
Date of birth: December 1934
Role: Director
Occupation: Director
JOHANSSON, Sven Roger
Status: Not active
Appointed on: Tuesday, 23 January 1996
Resigned on: Wednesday, 26 September 2001
Correspondence address: Vanersborgsvagen 8a, Amal, Sweden, S66231
Nationality: Swedish
Date of birth: November 1946
Role: Director
Occupation: Managing Director
HARA, Akira
Status: Not active
Appointed on: Wednesday, 31 December 1997
Resigned on: Wednesday, 29 March 2000
Correspondence address: 2-21-6-501 Himonya, Meguro-Ku, Tokyo, Japan, 152
Nationality: Japanese
Date of birth: February 1935
Role: Director
Occupation: Company President
GROENEMANS, Henk
Status: Not active
Appointed on: Wednesday, 31 December 1997
Resigned on: Wednesday, 30 June 1999
Correspondence address: Heuvel 6, Geldrop 5660 Ag, Holland
Nationality: Dutch
Date of birth: January 1952
Role: Director
Occupation: Financial Director
HEXAGON REGISTRARS LIMITED
Status: Not active
Resigned on: Wednesday, 31 December 1997
Correspondence address: Suite 3.5 City Gate House, 39-45 Finsbury Square, London, EC2A 1UU
Role: Corporate Secretary
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Person with significant control

(as of 01.03.2021)

Missing name
Status: Active
Notified on: Wednesday, 12 October 2016
Legal form: Persons With Significant Control Statement