CHARLES BAYNES NETHERLANDS B.V.


Company number FC025840
Status Active
Incorporation Date 11 February 2005
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY, NETHERLANDS
Home Country NETHERLANDS
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Full accounts made up to 31 December 2016; Appointment of Mrs Sally Mckone as a director on 24 March 2017; Termination of appointment of Ivan Edward Ronald as a director on 24 March 2017. The most likely internet sites of CHARLES BAYNES NETHERLANDS B.V. are www.charlesbaynesnetherlands.co.uk, and www.charles-baynes-netherlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Charles Baynes Netherlands B V is a Other company type. The company registration number is FC025840. Charles Baynes Netherlands B V has been working since 11 February 2005. The present status of the company is Active. The registered address of Charles Baynes Netherlands B V is Branch Registration Refer To Parent Registry Netherlands. . GUEST, Ben is a Director of the company. MCKONE, Sally is a Director of the company. Director MOORE, Iain Dominic has been resigned. Director PERKINS, John Robert has been resigned. Director PERKINS, John Anthony has been resigned. Director PRICE, Edmund John has been resigned. Director RONALD, Ivan Edward has been resigned. Director BAKER STREET CORPORATE SERVICES LIMITED has been resigned. Director COACH HOUSE MANAGEMENT SERVICES LIMITED has been resigned.


Current Directors

Director
GUEST, Ben
Appointed Date: 02 April 2015
40 years old
Director
MCKONE, Sally
Appointed Date: 24 March 2017
57 years old

Resigned Directors

Director
MOORE, Iain Dominic
Resigned: 02 April 2015
Appointed Date: 12 October 2010
57 years old
Director
PERKINS, John Robert
Resigned: 30 March 2011
Appointed Date: 12 October 2010
74 years old
Director
PERKINS, John Anthony
Resigned: 26 April 2006
Appointed Date: 22 March 2005
78 years old
Director
PRICE, Edmund John
Resigned: 26 April 2006
Appointed Date: 22 March 2005
67 years old
Director
RONALD, Ivan Edward
Resigned: 24 March 2017
Appointed Date: 30 March 2011
53 years old
Director
BAKER STREET CORPORATE SERVICES LIMITED
Resigned: 12 October 2010
Appointed Date: 26 April 2006
Director
COACH HOUSE MANAGEMENT SERVICES LIMITED
Resigned: 12 October 2010
Appointed Date: 26 April 2006

CHARLES BAYNES NETHERLANDS B.V. Events

11 May 2017
Full accounts made up to 31 December 2016
11 Apr 2017
Appointment of Mrs Sally Mckone as a director on 24 March 2017
10 Apr 2017
Termination of appointment of Ivan Edward Ronald as a director on 24 March 2017
03 Jun 2016
Full accounts made up to 31 December 2015
23 Nov 2015
Appointment of Mr Ben Guest as a director on 2 April 2015
...
... and 27 more events
11 Jan 2006
BR008101 address change 03/10/05 68 baker street weybridge surrey KT13 8AL
22 Mar 2005
BR008101 par appointed john anthony perkins southbroom 22 ince road burwood park walton on thames surrey KT12 5BJ
22 Mar 2005
BR008101 par appointed edmund john price idle hour lodge 86 ambleside road lightwater surrey GU18 5UJ
22 Mar 2005
BR008101 registered
22 Mar 2005
Initial branch registration

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