BAYLISS RECOVERY (HOLDINGS) LIMITED
NEWPORT

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Company number 09715753
Status Active
Incorporation Date 3 August 2015
Company Type Private Limited Company
Address CEDAR HOUSE, HAZELL DRIVE, NEWPORT, UNITED KINGDOM, NP10 8FY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 January 2017; Previous accounting period extended from 31 August 2016 to 31 January 2017; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of BAYLISS RECOVERY (HOLDINGS) LIMITED are www.baylissrecoveryholdings.co.uk, and www.bayliss-recovery-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Cathays Rail Station is 7.5 miles; to Cardiff Queen Street Rail Station is 7.6 miles; to Cardiff Central Rail Station is 8.1 miles; to Grangetown (Cardiff) Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bayliss Recovery Holdings Limited is a Private Limited Company. The company registration number is 09715753. Bayliss Recovery Holdings Limited has been working since 03 August 2015. The present status of the company is Active. The registered address of Bayliss Recovery Holdings Limited is Cedar House Hazell Drive Newport United Kingdom Np10 8fy. The company`s financial liabilities are £243.11k. It is £243.11k against last year. The cash in hand is £0.02k. It is £0.02k against last year. And the total assets are £0.02k, which is £0.02k against last year. BAYLISS, David Allan is a Secretary of the company. BAYLISS, Andrew David is a Director of the company. BAYLISS, David Allan is a Director of the company. Director BAYLISS, Howard John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


bayliss recovery (holdings) Key Finiance

LIABILITIES £243.11k
CASH £0.02k
TOTAL ASSETS £0.02k
All Financial Figures

Current Directors

Secretary
BAYLISS, David Allan
Appointed Date: 03 June 2016
Director
BAYLISS, Andrew David
Appointed Date: 17 October 2016
46 years old
Director
BAYLISS, David Allan
Appointed Date: 17 October 2016
44 years old

Resigned Directors

Director
BAYLISS, Howard John
Resigned: 17 October 2016
Appointed Date: 03 August 2015
73 years old

Persons With Significant Control

Mr Howard John Bayliss
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAYLISS RECOVERY (HOLDINGS) LIMITED Events

03 May 2017
Total exemption small company accounts made up to 31 January 2017
11 Apr 2017
Previous accounting period extended from 31 August 2016 to 31 January 2017
01 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Nov 2016
Appointment of Mr David Allan Bayliss as a director on 17 October 2016
22 Nov 2016
Appointment of Mr Andrew David Bayliss as a director on 17 October 2016
...
... and 1 more events
21 Nov 2016
Change of share class name or designation
30 Aug 2016
Confirmation statement made on 3 August 2016 with updates
07 Jun 2016
Appointment of Mr David Allan Bayliss as a secretary on 3 June 2016
19 Nov 2015
Statement of capital following an allotment of shares on 2 October 2015
  • GBP 100
03 Aug 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-08-03
  • GBP 1

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