BAXWORTH TRADING LIMITED
ENFIELD

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Company number 04012947
Status Active
Incorporation Date 12 June 2000
Company Type Private Limited Company
Address THE BUSINESS CENTRE, 758 GREAT CAMBRIDGE ROAD, ENFIELD, MIDDLESEX, EN1 3PN
Home Country United Kingdom
Nature of Business 23190 - Manufacture and processing of other glass, including technical glassware, 29100 - Manufacture of motor vehicles, 41201 - Construction of commercial buildings, 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 21 September 2016 with updates; Confirmation statement made on 16 September 2016 with updates. The most likely internet sites of BAXWORTH TRADING LIMITED are www.baxworthtrading.co.uk, and www.baxworth-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Baxworth Trading Limited is a Private Limited Company. The company registration number is 04012947. Baxworth Trading Limited has been working since 12 June 2000. The present status of the company is Active. The registered address of Baxworth Trading Limited is The Business Centre 758 Great Cambridge Road Enfield Middlesex En1 3pn. . DOMLIAR LIMITED is a Secretary of the company. GEORGIOU, Georgios is a Director of the company. PAPAS, Ioannis is a Director of the company. Secretary SKYSEC SECRETARIAL LIMITED has been resigned. Director HAJIROUSSOU, Elena has been resigned. Director KHENKIN, Hermioni has been resigned. Director LAKKOTRIPIS, Antonios has been resigned. Director PAPAS, Ioannis has been resigned. Director VAGANOV, Alexsi has been resigned. The company operates in "Manufacture and processing of other glass, including technical glassware".


Current Directors

Secretary
DOMLIAR LIMITED
Appointed Date: 16 May 2016
Director
GEORGIOU, Georgios
Appointed Date: 16 May 2016
80 years old
Director
PAPAS, Ioannis
Appointed Date: 16 May 2016
88 years old

Resigned Directors

Secretary
SKYSEC SECRETARIAL LIMITED
Resigned: 24 March 2016
Appointed Date: 12 June 2000
Director
HAJIROUSSOU, Elena
Resigned: 16 February 2012
Appointed Date: 12 June 2000
55 years old
Director
KHENKIN, Hermioni
Resigned: 16 February 2012
Appointed Date: 12 June 2000
61 years old
Director
LAKKOTRIPIS, Antonios
Resigned: 24 March 2016
Appointed Date: 16 February 2012
79 years old
Director
PAPAS, Ioannis
Resigned: 24 March 2016
Appointed Date: 16 February 2012
87 years old
Director
VAGANOV, Alexsi
Resigned: 04 March 2002
Appointed Date: 18 August 2000
65 years old

Persons With Significant Control

Mrs Taissia Vaganova
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexsi Vaganov
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Petr Bartash
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

BAXWORTH TRADING LIMITED Events

31 Dec 2016
Amended total exemption small company accounts made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 21 September 2016 with updates
21 Sep 2016
Confirmation statement made on 16 September 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
17 May 2016
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
27 Oct 2001
Total exemption full accounts made up to 31 December 2000
01 Aug 2001
Return made up to 12/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
06 Apr 2001
Accounting reference date shortened from 30/06/01 to 31/12/00
28 Sep 2000
New director appointed
12 Jun 2000
Incorporation

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