BAXTER (OPCO) LIMITED

Profile BAXTER (OPCO) LIMITED

Actual on 01.11.2020
Company name
BAXTER (OPCO) LIMITED
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Company number
09622039
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 03 June 2015
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Accounts

Actual

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Thursday, 03 June 2021 due by Thursday, 17 June 2021

Last statement dated Wednesday, 03 June 2020

Nature of business (SIC)
55100 - Hotels and similar accommodation
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Registered office address
CANADA HOUSE, UNIT 3C, BROADGATE OLDHAM BROADWAY BUSINESS PARK, CHADDERTON, ENGLAND, OLDHAM, OL9 9XA
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PSC and Officers BAXTER (OPCO) LIMITED

Officers

(as of 21.09.2020)

ASHDOWN, Simon Richard
Status: Active
Appointed on: Monday, 13 July 2015
Correspondence address: Clippers Quay, Manchester, Salford, M50 3XP, Optimum House
Nationality: British
Date of birth: October 1974
Role: Director
Occupation: None
Country of residence: United Kingdom
BAXTER, Robert Michael
Status: Active
Appointed on: Thursday, 18 February 2016
Correspondence address: Oldham Broadway Business Park, Chadderton, England, Oldham, OL9 9XA, Canada House, Unit 3c, Broadgate
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
BAXTER, Ross Andrew
Status: Active
Appointed on: Thursday, 18 February 2016
Correspondence address: Oldham Broadway Business Park, Chadderton, England, Oldham, OL9 9XA, Canada House, Unit 3c, Broadgate
Nationality: British
Date of birth: April 1978
Role: Director
Occupation: Director
Country of residence: Scotland
GATELEY INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 03 June 2015
Resigned on: Friday, 10 July 2015
Correspondence address: Edmund Street, United Kingdom, Birmingham, B3 2HJ, One Eleven
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 3519693
GATELEY SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 03 June 2015
Resigned on: Friday, 10 July 2015
Correspondence address: Edmund Street, United Kingdom, Birmingham, B3 2HJ, One Eleven
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 3520422
WARD, Michael James
Status: Not active
Appointed on: Wednesday, 03 June 2015
Resigned on: Friday, 10 July 2015
Correspondence address: Clippers Quay, Salford, Manchester, M50 3XP, Optimum House
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Solicitor
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Mr Fahmid Ali Rashid
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Oldham, Canada House, Unit 3c, Broadgate
Nationality: Pakistani
Date of birth: October 1957
Legal form: Individual Person With Significant Control
Country of residence: United Arab Emirates
Nature of control:

Right To Appoint And Remove Directors As Trust

Mr Robert Michael Baxter
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Oldham, Canada House, Unit 3c, Broadgate
Nationality: British
Date of birth: January 1975
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Mr Ross Andrew Baxter
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Oldham, Canada House, Unit 3c, Broadgate
Nationality: British
Date of birth: April 1978
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Mr Simon Richard Ashdown
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Oldham, Canada House, Unit 3c, Broadgate
Nationality: British
Date of birth: October 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Simon Richard Ashdown
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Oldham, Canada House, Unit 3c, Broadgate
Nationality: British
Date of birth: October 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Simon Richard Ashdown
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Oldham, Canada House, Unit 3c, Broadgate
Nationality: British
Date of birth: October 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

The Baxter Hostels Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Scotland, Edinburgh, 5/2 West Register Street
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Baxter Investment Company Ltd
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Guernsey, Guernsey, Sarnia House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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