BAIZE GROUP LIMITED
GOSPORT

Hellopages » Hampshire » Gosport » PO12 2AG

Company number 09967627
Status Active
Incorporation Date 25 January 2016
Company Type Private Limited Company
Address 23 HASLAR MARINE TECHNOLOGY PARK, HASLAR ROAD, GOSPORT, HAMPSHIRE, UNITED KINGDOM, PO12 2AG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Appointment of Clive Marshall as a director on 30 March 2016; Statement of capital following an allotment of shares on 29 March 2016 GBP 800.0 . The most likely internet sites of BAIZE GROUP LIMITED are www.baizegroup.co.uk, and www.baize-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Fratton Rail Station is 2.6 miles; to Ryde Pier Head Rail Station is 3.4 miles; to Cosham Rail Station is 4.9 miles; to Fareham Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baize Group Limited is a Private Limited Company. The company registration number is 09967627. Baize Group Limited has been working since 25 January 2016. The present status of the company is Active. The registered address of Baize Group Limited is 23 Haslar Marine Technology Park Haslar Road Gosport Hampshire United Kingdom Po12 2ag. . BAGGOTT, James Robert is a Director of the company. MARSHALL, Clive is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BAGGOTT, James Robert
Appointed Date: 25 January 2016
45 years old
Director
MARSHALL, Clive
Appointed Date: 30 March 2016
67 years old

Persons With Significant Control

Mr James Robert Baggott
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Pa Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAIZE GROUP LIMITED Events

22 Mar 2017
Confirmation statement made on 24 January 2017 with updates
08 May 2016
Appointment of Clive Marshall as a director on 30 March 2016
18 Apr 2016
Statement of capital following an allotment of shares on 29 March 2016
  • GBP 800.0
18 Apr 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2016
Change of share class name or designation
14 Apr 2016
Sub-division of shares on 30 March 2016
14 Apr 2016
Resolutions
  • RES13 ‐ Sub division 30/03/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2016
Incorporation
Statement of capital on 2016-01-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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