BAYGAZE LIMITED
CHESHIRE UNITED INVESTMENTS (MIDLANDS)LIMITED UNITED INVESTMENTS (SALFORD) LIMITED

Hellopages » Cheshire » Cheshire East » SK9 1DU

Company number 03979536
Status Active
Incorporation Date 25 April 2000
Company Type Private Limited Company
Address 3 GROVE STREET, WILMSLOW, CHESHIRE, SK9 1DU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 28 December 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of BAYGAZE LIMITED are www.baygaze.co.uk, and www.baygaze.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Baygaze Limited is a Private Limited Company. The company registration number is 03979536. Baygaze Limited has been working since 25 April 2000. The present status of the company is Active. The registered address of Baygaze Limited is 3 Grove Street Wilmslow Cheshire Sk9 1du. . WEATHERBY, Anne Catherine is a Secretary of the company. JONES, Anthony Emerson is a Director of the company. JONES, Mark Emerson is a Director of the company. JONES, Peter Emerson is a Director of the company. Secretary BROOKE, Gordon has been resigned. Secretary NEWMAN, James Peter has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director ANNISON, Stanley has been resigned. Director SCHULER, Martin Alexander has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WEATHERBY, Anne Catherine
Appointed Date: 20 May 2004
Director
JONES, Anthony Emerson
Appointed Date: 22 July 2002
58 years old
Director
JONES, Mark Emerson
Appointed Date: 22 July 2002
60 years old
Director
JONES, Peter Emerson
Appointed Date: 05 May 2000
90 years old

Resigned Directors

Secretary
BROOKE, Gordon
Resigned: 20 May 2004
Appointed Date: 25 May 2001
Secretary
NEWMAN, James Peter
Resigned: 25 May 2001
Appointed Date: 25 April 2000
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 25 April 2000
Appointed Date: 25 April 2000
Director
ANNISON, Stanley
Resigned: 30 April 2002
Appointed Date: 25 April 2000
80 years old
Director
SCHULER, Martin Alexander
Resigned: 07 March 2003
Appointed Date: 05 May 2000
80 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 25 April 2000
Appointed Date: 25 April 2000

Persons With Significant Control

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

BAYGAZE LIMITED Events

13 Jan 2017
Accounts for a dormant company made up to 30 April 2016
10 Jan 2017
Confirmation statement made on 28 December 2016 with updates
03 Feb 2016
Full accounts made up to 30 April 2015
25 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
22 Jan 2015
Full accounts made up to 30 April 2014
...
... and 58 more events
03 May 2000
New secretary appointed
03 May 2000
Director resigned
03 May 2000
New director appointed
02 May 2000
Registered office changed on 02/05/00 from: bridge house 181 queen victoria street, london EC4V 4DZ
25 Apr 2000
Incorporation

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