ELLIOTT BAXTER & COMPANY LIMITED
NEXUS PARK LYSONS AVENUE, ASH VALE, FARNBOROUGH GU12 5QE- Active
- Private Limited Company
- Company No. 00463083
- Last Updated: 01 Mar 2024
Company Profile
ELLIOTT BAXTER & COMPANY LIMITED was incorporated on Tuesday, January 4, 1949 as a Private Limited Company with registered address in FARNBOROUGH. ELLIOTT BAXTER & COMPANY LIMITED has the status: Active and it's listed in the following category: Wholesale of other intermediate products. This Private Limited Company has been operating for 76 years 1 month and 18 days.
| Name | ELLIOTT BAXTER & COMPANY LIMITED |
|---|---|
| Company number | 00463083 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jan 1949 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEXUS PARK LYSONS AVENUE ASH VALE FARNBOROUGH GU12 5QE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jeremy Elliott Nationality: British |
Dates: Friday, July 5, 2019 - Friday, February 26, 2021
ownership of shares 25 to 50 percent
|
| Elliott Baxter Holdings Limited Lysons Avenue, Ash Vale, GU12 5QE |
Dates: Friday, July 5, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Jeremy Elliott Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 5, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Timothy Elliott Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 5, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 May 2017 |
| Last confirmation statement dated | 10 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ELLIOTT BAXTER & COMPANY LIMITED | 04 Jan 1949 |