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BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED - Brooks House, Coventry Road, Warwick, Warwickshire, United Kingdom
Company Information
- Company registration number
- 03283243
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Brooks House
- Coventry Road
- Warwick
- Warwickshire
- CV34 4LL Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL UK
Management
- Managing Directors
- LOWTON, Philip David
- MCFAULL, John
- OLIVER, Simon Charles
- RANDALL, Steven Dennis
- ROBERTS, Karen Dawn
- SUTHERLAND, Diane
- BES TRUSTEES PLC
- CARLIN, Claire Louise
- WRIGHT, Katie Louise
- Company secretaries
- HALL, Vikki
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-11-25
- Age Of Company 1996-11-25 27 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Baxi Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEWMOND PENSION TRUSTEES LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2022-10-13
- Last Date: 2021-09-29
✓
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BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED Company Description
- BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 03283243. Its current trading status is "live". It was registered 1996-11-25. It was previously called NEWMOND PENSION TRUSTEES LIMITED. It has declared SIC or NACE codes as "82990". It has 9 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-30.It can be contacted at Brooks House .
Get BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Baxi Group And Newmond Pension Trustees Limited - Brooks House, Coventry Road, Warwick, Warwickshire, United Kingdom
- 1996-11-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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https://www.kompany.co.uk/p/uk/03283243#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03283243#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-09-29) - CS01
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termination-director-company-with-name-termination-date (2021-03-22) - TM01
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change-person-director-company-with-change-date (2019-03-21) - CH01
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appoint-person-director-company-with-name-date (2019-07-10) - AP01
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notification-of-a-person-with-significant-control (2019-10-23) - PSC02
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confirmation-statement-with-no-updates (2019-09-11) - CS01
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accounts-with-accounts-type-dormant (2019-09-23) - AA
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appoint-person-director-company-with-name-date (2018-02-27) - AP01
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appoint-person-director-company-with-name-date (2018-03-05) - AP01
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accounts-with-accounts-type-dormant (2018-09-13) - AA
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confirmation-statement-with-no-updates (2018-09-11) - CS01
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confirmation-statement-with-no-updates (2017-10-02) - CS01
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accounts-with-accounts-type-dormant (2017-07-19) - AA
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termination-director-company-with-name-termination-date (2017-07-10) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2017-06-28) - PSC09
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appoint-person-director-company-with-name-date (2017-06-07) - AP01
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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notification-of-a-person-with-significant-control-statement (2017-07-06) - PSC08
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-15) - TM01
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confirmation-statement-with-updates (2016-10-10) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
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keyboard_arrow_right 2012
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resolution (2012-10-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-04) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
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accounts-with-accounts-type-dormant (2011-05-31) - AA
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-13) - CH03
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change-person-director-company-with-change-date (2010-01-13) - CH01
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change-registered-office-address-company-with-date-old-address (2010-09-27) - AD01
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change-person-director-company-with-change-date (2010-09-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-05) - AR01
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legacy (2009-05-13) - 288a
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keyboard_arrow_right 2008
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legacy (2008-12-05) - 363a
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accounts-with-accounts-type-dormant (2008-07-15) - AA
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legacy (2007-11-30) - 363a
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legacy (2007-11-07) - 288a
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legacy (2005-12-28) - 288b
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legacy (2005-12-19) - 363a
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legacy (2005-10-28) - 288a
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legacy (2004-12-20) - 363a
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accounts-with-accounts-type-dormant (2004-10-12) - AA
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legacy (2003-02-20) - 288b
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legacy (2003-05-14) - 288a
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legacy (2003-12-05) - 363a
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legacy (2002-12-02) - 363a
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legacy (2001-12-27) - 288a
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legacy (2001-12-19) - 288b
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legacy (2001-12-07) - 363a
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accounts-with-accounts-type-full (2001-10-18) - AA
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legacy (2001-01-02) - 363a
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keyboard_arrow_right 2000
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legacy (2000-03-17) - 288b
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legacy (2000-03-17) - 288a
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keyboard_arrow_right 1999
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legacy (1999-05-16) - 288a
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resolution (1999-07-12) - RESOLUTIONS
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keyboard_arrow_right 1998
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legacy (1998-12-03) - 363a
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accounts-with-accounts-type-full (1998-09-24) - AA
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legacy (1998-01-16) - 287
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keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-04-01) - CERTNM
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resolution (1997-04-06) - RESOLUTIONS
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legacy (1997-04-08) - 287
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legacy (1997-04-08) - 288b
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legacy (1997-04-08) - 288a
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legacy (1997-04-17) - 288a
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legacy (1997-10-03) - 225
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legacy (1997-11-24) - 288a
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legacy (1997-11-25) - 288a
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legacy (1997-12-29) - 363a
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legacy (1997-11-24) - 288b
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keyboard_arrow_right 1996
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incorporation-company (1996-11-25) - NEWINC
