BAXTER GLAYSHER CONSULTING LIMITED
SURREY PRICE TAYLOR CHAPPELL LIMITED

Hellopages » Surrey » Reigate and Banstead » RH2 7AW

Company number 03637554
Status Active
Incorporation Date 18 September 1998
Company Type Private Limited Company
Address 33/35 BELL STREET, REIGATE, SURREY, RH2 7AW
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 600 . The most likely internet sites of BAXTER GLAYSHER CONSULTING LIMITED are www.baxterglaysherconsulting.co.uk, and www.baxter-glaysher-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Baxter Glaysher Consulting Limited is a Private Limited Company. The company registration number is 03637554. Baxter Glaysher Consulting Limited has been working since 18 September 1998. The present status of the company is Active. The registered address of Baxter Glaysher Consulting Limited is 33 35 Bell Street Reigate Surrey Rh2 7aw. . PRICE, Richard Albert John is a Secretary of the company. CHAPPELL, Paul is a Director of the company. PRICE, Richard Albert John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TAYLOR, Martin John has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
PRICE, Richard Albert John
Appointed Date: 18 September 1998
Director
CHAPPELL, Paul
Appointed Date: 18 September 1998
63 years old
Director
PRICE, Richard Albert John
Appointed Date: 18 September 1998
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 September 1998
Appointed Date: 18 September 1998
Director
TAYLOR, Martin John
Resigned: 06 September 2006
Appointed Date: 18 September 1998
62 years old

Persons With Significant Control

Mr Richard Albert John Price
Notified on: 18 September 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Chappell
Notified on: 18 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAXTER GLAYSHER CONSULTING LIMITED Events

13 Oct 2016
Confirmation statement made on 18 September 2016 with updates
26 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Nov 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 600
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
08 Oct 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 600
...
... and 36 more events
17 Jul 2000
Accounts for a small company made up to 30 September 1999
05 Dec 1999
Return made up to 18/09/99; full list of members
02 Dec 1999
Ad 22/02/99--------- £ si 1@1=1 £ ic 2/3
24 Sep 1998
Secretary resigned
18 Sep 1998
Incorporation

BAXTER GLAYSHER CONSULTING LIMITED Charges

5 June 2003
Debenture
Delivered: 7 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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