BAXTER E-SERVICES LIMITED
BUSHEY HEATH BINGO.COM SERVICES LIMITED LIMCO 137 LIMITED

Hellopages » Hertfordshire » Hertsmere » WD23 1AN

Company number 05899117
Status Active
Incorporation Date 8 August 2006
Company Type Private Limited Company
Address 43 WREN CRESCENT, BUSHEY HEATH, HERTFORDSHIRE, WD23 1AN
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 8 August 2016 with updates; Micro company accounts made up to 31 December 2014. The most likely internet sites of BAXTER E-SERVICES LIMITED are www.baxtereservices.co.uk, and www.baxter-e-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Brondesbury Park Rail Station is 9 miles; to Brentford Rail Station is 10.4 miles; to Gunnersbury Rail Station is 10.5 miles; to Kensington Olympia Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baxter E Services Limited is a Private Limited Company. The company registration number is 05899117. Baxter E Services Limited has been working since 08 August 2006. The present status of the company is Active. The registered address of Baxter E Services Limited is 43 Wren Crescent Bushey Heath Hertfordshire Wd23 1an. . DELARUE, Lieven is a Director of the company. Secretary BROMLEY, Henry Walford has been resigned. Secretary SCAIFE, Jean has been resigned. Director BROMLEY, Henry Walford has been resigned. Director DEVEREUX, Christopher Mark has been resigned. Director FROST, Martin Frank Baird has been resigned. Director WILLIAMS, Jason Miles has been resigned. Director WILLIAMS, Tryon Miles has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Director
DELARUE, Lieven
Appointed Date: 10 May 2010
48 years old

Resigned Directors

Secretary
BROMLEY, Henry Walford
Resigned: 18 May 2010
Appointed Date: 05 February 2007
Secretary
SCAIFE, Jean
Resigned: 05 February 2007
Appointed Date: 08 August 2006
Director
BROMLEY, Henry Walford
Resigned: 18 May 2010
Appointed Date: 05 February 2007
55 years old
Director
DEVEREUX, Christopher Mark
Resigned: 18 May 2010
Appointed Date: 05 February 2007
62 years old
Director
FROST, Martin Frank Baird
Resigned: 05 February 2007
Appointed Date: 08 August 2006
49 years old
Director
WILLIAMS, Jason Miles
Resigned: 18 May 2010
Appointed Date: 05 February 2007
50 years old
Director
WILLIAMS, Tryon Miles
Resigned: 18 May 2010
Appointed Date: 05 February 2007
85 years old

Persons With Significant Control

Emorium Romanum Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAXTER E-SERVICES LIMITED Events

30 Sep 2016
Micro company accounts made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 8 August 2016 with updates
30 Sep 2015
Micro company accounts made up to 31 December 2014
07 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
30 Sep 2014
Micro company accounts made up to 31 December 2013
...
... and 36 more events
17 Feb 2007
Secretary resigned
17 Feb 2007
Director resigned
29 Jan 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2007
Company name changed limco 137 LIMITED\certificate issued on 22/01/07
08 Aug 2006
Incorporation

BAXTER E-SERVICES LIMITED Charges

11 May 2007
Charge of deposit
Delivered: 18 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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