BAXTER DESIGN & DISTRIBUTION LIMITED
75 MARINE AVENUE, WHITLEY BAY NE26 1NB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10582987
- Last Updated: 01 Jul 2022
Company Profile
BAXTER DESIGN & DISTRIBUTION LIMITED was incorporated on Wednesday, January 25, 2017 as a Private Limited Company with registered address in WHITLEY BAY. BAXTER DESIGN & DISTRIBUTION LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Unlicensed carrier. This Private Limited Company has been operating for 7 years 9 months and 21 days.
| Name | BAXTER DESIGN & DISTRIBUTION LIMITED |
|---|---|
| Company number | 10582987 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
75 MARINE AVENUE WHITLEY BAY NE26 1NB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Ian David Heads Nationality: British |
Dates: Thursday, November 22, 2018 - present
significant influence or control
|
| Heads Holdings Limited NE26 3QX |
Dates: Thursday, November 22, 2018 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Mr Colin Cameron Nationality: British |
Dates: Wednesday, January 25, 2017 - Thursday, November 22, 2018
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2022, (-746 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 22 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BAXTER DESIGN & DISTRIBUTION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BAXTER DESIGN & DISTRIBUTION LIMITED | 25 Jan 2017 |