BAUMLER DESIGN LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS8 5EE

Company number 07058241
Status Active
Incorporation Date 27 October 2009
Company Type Private Limited Company
Address ROSEVILLE ROAD, LEEDS, WEST YORKSHIRE, LS8 5EE
Home Country United Kingdom
Nature of Business 14131 - Manufacture of other men's outerwear
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Current accounting period extended from 31 December 2016 to 30 June 2017; Appointment of Mr Simon Daniel Firmin as a secretary on 14 February 2017; Termination of appointment of Paul Anthony Dix as a secretary on 14 February 2017. The most likely internet sites of BAUMLER DESIGN LIMITED are www.baumlerdesign.co.uk, and www.baumler-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Baumler Design Limited is a Private Limited Company. The company registration number is 07058241. Baumler Design Limited has been working since 27 October 2009. The present status of the company is Active. The registered address of Baumler Design Limited is Roseville Road Leeds West Yorkshire Ls8 5ee. . FIRMIN, Simon Daniel is a Secretary of the company. BERWIN, Simon Richard Ellis is a Director of the company. DICKSON, Christian Alexander Paul is a Director of the company. Secretary CHERRY, Ruth Frances has been resigned. Secretary CROSSLEY, Derek has been resigned. Secretary DIX, Paul Anthony has been resigned. Director CHERRY, Ruth Frances has been resigned. Director CROSSLEY, Derek has been resigned. Director GERRARD, Jason Tareck has been resigned. The company operates in "Manufacture of other men's outerwear".


Current Directors

Secretary
FIRMIN, Simon Daniel
Appointed Date: 14 February 2017
Director
BERWIN, Simon Richard Ellis
Appointed Date: 04 January 2010
71 years old
Director
DICKSON, Christian Alexander Paul
Appointed Date: 29 February 2016
57 years old

Resigned Directors

Secretary
CHERRY, Ruth Frances
Resigned: 15 September 2015
Appointed Date: 27 June 2014
Secretary
CROSSLEY, Derek
Resigned: 27 June 2014
Appointed Date: 04 January 2010
Secretary
DIX, Paul Anthony
Resigned: 14 February 2017
Appointed Date: 16 September 2015
Director
CHERRY, Ruth Frances
Resigned: 15 September 2015
Appointed Date: 27 June 2014
58 years old
Director
CROSSLEY, Derek
Resigned: 27 June 2014
Appointed Date: 10 July 2012
77 years old
Director
GERRARD, Jason Tareck
Resigned: 03 July 2012
Appointed Date: 27 October 2009
58 years old

Persons With Significant Control

Mr Simon Richard Ellis Berwin
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

BAUMLER DESIGN LIMITED Events

21 Feb 2017
Current accounting period extended from 31 December 2016 to 30 June 2017
21 Feb 2017
Appointment of Mr Simon Daniel Firmin as a secretary on 14 February 2017
21 Feb 2017
Termination of appointment of Paul Anthony Dix as a secretary on 14 February 2017
16 Nov 2016
Confirmation statement made on 27 October 2016 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
...
... and 22 more events
16 Mar 2010
Registered office address changed from C/O Memery Crystal Llp 44 Southampton Buildings London WC2A 1AP United Kingdom on 16 March 2010
16 Mar 2010
Appointment of Derek Crossley as a secretary
16 Mar 2010
Appointment of Mr Simon Richard Ellis Berwin as a director
15 Mar 2010
Current accounting period extended from 31 October 2010 to 31 December 2010
27 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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