BAYSURF LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Erewash » DE72 3SE

Company number 03345790
Status Active
Incorporation Date 7 April 1997
Company Type Private Limited Company
Address 107 GREEN LANE, OCKBROOK, DERBYSHIRE, DE72 3SE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 2 . The most likely internet sites of BAYSURF LIMITED are www.baysurf.co.uk, and www.baysurf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Peartree Rail Station is 4.6 miles; to East Midlands Parkway Rail Station is 6.2 miles; to Duffield Rail Station is 6.5 miles; to Langley Mill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baysurf Limited is a Private Limited Company. The company registration number is 03345790. Baysurf Limited has been working since 07 April 1997. The present status of the company is Active. The registered address of Baysurf Limited is 107 Green Lane Ockbrook Derbyshire De72 3se. . GINN, Rachel Helen is a Secretary of the company. GINN, Andrew Gordon is a Director of the company. Secretary GINN, Andrew Gordon has been resigned. Secretary JACKSON, Steven Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIS, Andrew James has been resigned. Director JACKSON, Steven Anthony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GINN, Rachel Helen
Appointed Date: 01 March 2010
Director
GINN, Andrew Gordon
Appointed Date: 16 April 1997
60 years old

Resigned Directors

Secretary
GINN, Andrew Gordon
Resigned: 01 March 2010
Appointed Date: 04 April 2002
Secretary
JACKSON, Steven Anthony
Resigned: 04 April 2002
Appointed Date: 16 April 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 April 1997
Appointed Date: 07 April 1997
Director
DAVIS, Andrew James
Resigned: 28 November 2009
Appointed Date: 16 April 1997
65 years old
Director
JACKSON, Steven Anthony
Resigned: 04 April 2002
Appointed Date: 16 April 1997
52 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 April 1997
Appointed Date: 07 April 1997

Persons With Significant Control

Mr Andrew Gordon Ginn
Notified on: 1 June 2016
60 years old
Nature of control: Right to appoint and remove directors

BAYSURF LIMITED Events

11 May 2017
Confirmation statement made on 3 April 2017 with updates
13 Jun 2016
Total exemption small company accounts made up to 30 April 2016
03 May 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
18 Aug 2015
Total exemption small company accounts made up to 30 April 2015
15 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2
...
... and 50 more events
15 Jul 1997
New director appointed
15 Jul 1997
New director appointed
15 Jul 1997
New secretary appointed;new director appointed
15 Jul 1997
Registered office changed on 15/07/97 from: 1 mitchell lane bristol BS1 6BU
07 Apr 1997
Incorporation

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