ROGER BAINES HOLDINGS LIMITED
AVON AMTRAK MANAGEMENT LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA1 2NH

Company number 03343359
Status Active
Incorporation Date 2 April 1997
Company Type Private Limited Company
Address 12 PALACE YARD MEWS, BATH, AVON, BA1 2NH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2 . The most likely internet sites of ROGER BAINES HOLDINGS LIMITED are www.rogerbainesholdings.co.uk, and www.roger-baines-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Roger Baines Holdings Limited is a Private Limited Company. The company registration number is 03343359. Roger Baines Holdings Limited has been working since 02 April 1997. The present status of the company is Active. The registered address of Roger Baines Holdings Limited is 12 Palace Yard Mews Bath Avon Ba1 2nh. . HANN, Lisa Jane is a Secretary of the company. BAINES, Paul Simon is a Director of the company. Secretary BAINES, Elaine has been resigned. Secretary BAINES, Roger has been resigned. Secretary BRIGGS, Jonathan Charles has been resigned. Secretary HANN, Lisa Vane has been resigned. Secretary LAND, Angela Julie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAINES, Elaine has been resigned. Director BAINES, Roger has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HANN, Lisa Jane
Appointed Date: 04 October 2012
Director
BAINES, Paul Simon
Appointed Date: 07 December 1998
53 years old

Resigned Directors

Secretary
BAINES, Elaine
Resigned: 05 January 2004
Appointed Date: 07 December 1998
Secretary
BAINES, Roger
Resigned: 07 December 1998
Appointed Date: 02 April 1997
Secretary
BRIGGS, Jonathan Charles
Resigned: 19 October 2006
Appointed Date: 05 January 2004
Secretary
HANN, Lisa Vane
Resigned: 19 March 2007
Appointed Date: 20 October 2006
Secretary
LAND, Angela Julie
Resigned: 03 October 2012
Appointed Date: 20 March 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 April 1997
Appointed Date: 02 April 1997
Director
BAINES, Elaine
Resigned: 05 January 2004
Appointed Date: 02 April 1997
78 years old
Director
BAINES, Roger
Resigned: 07 December 1998
Appointed Date: 02 April 1997
78 years old

Persons With Significant Control

Kansai Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROGER BAINES HOLDINGS LIMITED Events

04 Apr 2017
Confirmation statement made on 2 April 2017 with updates
07 Feb 2017
Accounts for a dormant company made up to 31 May 2016
04 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
11 Feb 2016
Accounts for a dormant company made up to 31 May 2015
02 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 2
...
... and 48 more events
01 Dec 1998
Full accounts made up to 31 May 1998
07 May 1998
Return made up to 02/04/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 May 1997
Accounting reference date extended from 30/04/98 to 31/05/98
08 Apr 1997
Secretary resigned
02 Apr 1997
Incorporation

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