ALAN BAXTER LIMITED
Active - Accounts Filed
General Information
NAME
ALAN BAXTER LIMITED
COMPANY NUMBER
06600598
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
22/05/2008
(16 years and 6 months old)
WEBSITE
www.alanbaxter.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1M 6EL
Telephone: 02072501555
TPS: No
Cowcross Court
70-77 Cowcross Street
London
EC1M 6EL
Telephone: 72501555
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 08/03/2024 | William James Gardiner (914219849) has left the board |
| 08/03/2024 | New Board Member Luca Frasca (932019451) Appointed |
Credit Risk Overview
Want to learn more about ALAN BAXTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALAN BAXTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALAN BAXTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/05/2008 - Present (16 years and 6 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 0 |
View Report |
|
01/03/2011 - Present (13 years and 9 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
01/03/2011 - Present (13 years and 9 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/04/2015 - Present (9 years and 8 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
06/01/2016 - Present (8 years and 11 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 08/03/2024 | William James Gardiner (914219849) has left the board |
| 08/03/2024 | New Board Member Luca Frasca (932019451) Appointed |
| 08/03/2024 | New Board Member Rory Robert Dack (932019469) Appointed |
| 03/03/2024 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 05/03/2022 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 12/06/2021 | New Accounts filed |
| 07/06/2021 | New Board Member Fredrik Johannes Nyberg (928389676) Appointed |
| 07/06/2021 | New Board Member Trenton Jon Williams (928389822) Appointed |
| 07/06/2021 | New Board Member Olivier Andre Fernandez (928389829) Appointed |
| 07/08/2020 | Alan John Fleet (914250066) has left the board |
| 05/06/2020 | New Confirmation Statement filed |
| 29/02/2020 | New Accounts filed |
| 13/06/2019 | New Board Member David Andrew Lankester (925938569) Appointed |
| 25/05/2019 | New Confirmation Statement filed |
| 23/02/2019 | New Accounts filed |
| 08/06/2018 | Michael Leonard Coombs (912212154) has left the board |
| 08/06/2018 | Alan James Baxter (903907287) has left the board |
| 30/05/2018 | New Confirmation Statement filed |
| 01/05/2018 | Malcom John Turner (919685433) has left the board |
| 12/03/2018 | New Accounts filed |
| 14/06/2017 | New Board Member Claire Rose Coats (923336252) Appointed |
| 01/06/2017 | Paul David Ragsdale (920422341) has left the board |
| 30/05/2017 | New Annual Return filed |
| 22/03/2017 | Simon Thomas Bennett (920442585) has left the board |
| 21/02/2017 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 08/03/2016 | New Accounts filed |
| 25/01/2016 | New Board Member Simon Thomas Bennett (920442585) Appointed |
| 25/01/2016 | New Board Member Andrew William Morton (920442568) Appointed |
| 19/01/2016 | New Board Member Richard Alexander Jeanes Pollard (920422324) Appointed |
| 19/01/2016 | New Board Member Paul David Ragsdale (920422341) Appointed |
| 13/01/2016 | John David Johncox (914219853) has left the board |
| 30/05/2015 | New Annual Return filed |
| 20/04/2015 | New Board Member Malcom John Turner (919685433) Appointed |
| 20/04/2015 | New Board Member Nicholas Davies (919685420) Appointed |
| 20/04/2015 | New Board Member Alan John Fleet (914250066) Appointed |
| 20/04/2015 | New Board Member John David Johncox (914219853) Appointed |
| 20/04/2015 | New Accounts filed |
| 27/05/2014 | New Annual Return filed |
| 04/03/2014 | New Accounts filed |
| 28/05/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 02/03/2013 | New Accounts filed |
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