BAXALL CONSTRUCTION LIMITED
2A MAIDSTONE ROAD, PADDOCK WOOD TN12 6BU- Active
- Private Limited Company
- Company No. 01079105
- Last Updated: 01 Mar 2024
Company Profile
BAXALL CONSTRUCTION LIMITED was incorporated on Monday, October 30, 1972 as a Private Limited Company with registered address in PADDOCK WOOD. BAXALL CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 52 years 3 months and 24 days.
| Name | BAXALL CONSTRUCTION LIMITED |
|---|---|
| Company number | 01079105 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 1972 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2A MAIDSTONE ROAD PADDOCK WOOD TN12 6BU |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Baxall Construction Eot Limited Maidstone Road, Paddock Wood, TN12 6BU |
Dates: Tuesday, December 15, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Jonathan Ian Exall Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Malcolm Terence Clarke Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Nigel John Exall Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 October 2016 |
| Last confirmation statement dated | 29 September 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BAXALL CONSTRUCTION LIMITED | 30 Oct 1972 |