GEOFF BAINES LIMITED

Profile GEOFF BAINES LIMITED

Actual on 01.07.2021
Company name
GEOFF BAINES LIMITED
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Company number
03887794
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 02 December 1999
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 28 November 2021 due by Sunday, 12 December 2021

Last statement dated Saturday, 28 November 2020

Nature of business (SIC)
30990 - Manufacture of other transport equipment n.e.c.
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Registered office address
7 ASHWOOD, HAWTHORN RISE, DURHAM, SOUTH HETTON, DH6 2RQ
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PSC and Officers GEOFF BAINES LIMITED

Officers

(as of 19.09.2020)

BAINES, Geoffrey
Status: Active
Appointed on: Thursday, 02 December 1999
Correspondence address: 7 Ashwood Hawthorn Rise, South Hetton, Durham, DH6 2RQ
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Horsebox Manufacturer
Country of residence: England
STEPHENSON, Pauline
Status: Active
Appointed on: Thursday, 02 December 1999
Correspondence address: 4 Wingate Close, Houghton Le Spring, Tyne & Wear, DH4 5QS
Role: Secretary
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 02 December 1999
Resigned on: Thursday, 02 December 1999
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 02 December 1999
Resigned on: Thursday, 02 December 1999
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Geoffrey Baines
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 7 Durham, England
Nationality: British
Date of birth: September 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent