Company number 03480415
Status Active
Incorporation Date 15 December 1997
Company Type Private Limited Company
Address 6 THE WOLD, HEAPEY, CHORLEY, ENGLAND, PR6 9AP
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Director's details changed; Confirmation statement made on 12 December 2016 with updates; Registered office address changed from 15 Bentworth Close Westhoughton Lancashire BL5 2GN to 6 the Wold Heapey Chorley PR6 9AP on 31 December 2016. The most likely internet sites of BAILLIE ENVIRONMENTAL LIMITED are www.baillieenvironmental.co.uk, and www.baillie-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Baillie Environmental Limited is a Private Limited Company.
The company registration number is 03480415. Baillie Environmental Limited has been working since 15 December 1997.
The present status of the company is Active. The registered address of Baillie Environmental Limited is 6 The Wold Heapey Chorley England Pr6 9ap. . ELLIS, Paula is a Secretary of the company. ELLIS, Henry Baillie is a Director of the company. Secretary ELLIS, Henry Baillie has been resigned. Secretary PARR, Andrew has been resigned. Nominee Secretary SILVERSTONE, Alexandra has been resigned. Director ELLIS, David has been resigned. Nominee Director SILVERSTONE, Michael Sheldon has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".
Current Directors
Resigned Directors
Secretary
PARR, Andrew
Resigned: 29 September 2008
Appointed Date: 24 September 1999
Director
ELLIS, David
Resigned: 24 September 1999
Appointed Date: 15 December 1997
61 years old
Persons With Significant Control
Mrs Paula Ellis
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
BAILLIE ENVIRONMENTAL LIMITED Events
12 Apr 2017
Director's details changed
31 Dec 2016
Confirmation statement made on 12 December 2016 with updates
31 Dec 2016
Registered office address changed from 15 Bentworth Close Westhoughton Lancashire BL5 2GN to 6 the Wold Heapey Chorley PR6 9AP on 31 December 2016
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
31 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
...
... and 51 more events
30 Dec 1997
Ad 15/12/97--------- £ si 99@1=99 £ ic 1/100
30 Dec 1997
New director appointed
30 Dec 1997
New secretary appointed
30 Dec 1997
Registered office changed on 30/12/97 from: 386/388 palatine road northenden manchester M22 4FZ
15 Dec 1997
Incorporation