BAPTT SHOPFITTERS LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA5 4DL
Company number 02977693
Status Active
Incorporation Date 11 October 1994
Company Type Private Limited Company
Address UNIT 9 KINGSWAY BUSINESS CENTRE, SWANSEA WEST INDUSTRIAL PARK, SWANSEA, SA5 4DL
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Director's details changed for Mr Adam Sturt Hitchcott on 14 October 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BAPTT SHOPFITTERS LIMITED are www.bapttshopfitters.co.uk, and www.baptt-shopfitters.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Baptt Shopfitters Limited is a Private Limited Company. The company registration number is 02977693. Baptt Shopfitters Limited has been working since 11 October 1994. The present status of the company is Active. The registered address of Baptt Shopfitters Limited is Unit 9 Kingsway Business Centre Swansea West Industrial Park Swansea Sa5 4dl. . HITCHCOTT, Paul is a Secretary of the company. HITCHCOTT, Adam Sturt is a Director of the company. HITCHCOTT, Brian is a Director of the company. Secretary GRIFFITHS, Susan has been resigned. Secretary HITCHCOTT, Tracy has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HITCHCOTT, Tracy has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
HITCHCOTT, Paul
Appointed Date: 01 April 2015
Director
HITCHCOTT, Adam Sturt
Appointed Date: 18 August 2008
44 years old
Director
HITCHCOTT, Brian
Appointed Date: 11 October 1994
72 years old

Resigned Directors

Secretary
GRIFFITHS, Susan
Resigned: 31 March 2015
Appointed Date: 26 October 2005
Secretary
HITCHCOTT, Tracy
Resigned: 31 October 2005
Appointed Date: 11 October 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 October 1994
Appointed Date: 11 October 1994
Director
HITCHCOTT, Tracy
Resigned: 31 October 2005
Appointed Date: 11 October 1994
66 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 October 1994
Appointed Date: 11 October 1994

Persons With Significant Control

Mr Adam Sturt Hitchcott
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Hitchcott
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BAPTT SHOPFITTERS LIMITED Events

24 Oct 2016
Confirmation statement made on 11 October 2016 with updates
19 Oct 2016
Director's details changed for Mr Adam Sturt Hitchcott on 14 October 2016
08 Feb 2016
Total exemption small company accounts made up to 31 July 2015
30 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 920
30 Nov 2015
Appointment of Mr Paul Hitchcott as a secretary on 1 April 2015
...
... and 57 more events
13 Dec 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Dec 1995
Return made up to 11/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
23 Nov 1994
Accounting reference date notified as 31/07
14 Oct 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Oct 1994
Incorporation

BAPTT SHOPFITTERS LIMITED Charges

10 July 2013
Charge code 0297 7693 0001
Delivered: 12 July 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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