This company is commonly known as Baxter Confidential Limited. The company was founded 12 years ago and was given the registration number 07986974. The firm's registered office is in REDHILL. You can find them at Unit 5, Redhill Distribution Centre, Salbrook Road, Redhill, Surrey. This company's SIC code is 99999 - Dormant Company.
| Name | : | BAXTER CONFIDENTIAL LIMITED |
|---|---|---|
| Company Number | : | 07986974 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 March 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 5, Redhill Distribution Centre, Salbrook Road, Redhill, Surrey, England, RH1 5DY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, 7-10 Chandos Street, London, England, W1G 9DQ | Secretary | 20 March 2023 | Active |
| 2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ | Director | 13 November 2023 | Active |
| 2nd Floor, 7-10 Chandos Street, London, England, W1G 9DQ | Director | 05 September 2023 | Active |
| 2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ | Secretary | 14 August 2017 | Active |
| 2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ | Director | 01 April 2019 | Active |
| 5th Floor, 15 - 19 Cavendish Place, London, England, W1G 0QE | Director | 14 August 2017 | Active |
| Unit 5, Redhill Distribution Centre, Salbrook Road, Redhill, England, RH1 5DY | Director | 06 August 2013 | Active |
| 28, Hampton Lane, Winchester, United Kingdom, SO22 5LG | Director | 12 March 2012 | Active |
| 95, Wrights Way, South Wonston, Winchester, United Kingdom, SO21 3HE | Director | 12 March 2012 | Active |
| Unit 5, Redhill Distribution Centre, Salbrook Road, Redhill, England, RH1 5DY | Director | 06 August 2013 | Active |
| 2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ | Director | 15 August 2023 | Active |
| 2nd Floor, 7-10 Chandos Street, London, England, W1G 9DQ | Director | 01 September 2023 | Active |
| 2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ | Director | 01 October 2019 | Active |
| Unit 5, Redhill Distribution Centre, Salbrook Road, Redhill, England, RH1 5DY | Director | 14 August 2017 | Active |
| Restore Plc | ||
| Notified on | : | 14 August 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 5, Redhill Distribution Centre, Salbrook Road, Redhill, England, RH1 5DY |
| Nature of control | : |
|
| Mr Neil John Cowie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 5, Redhill Distribution Centre, Salbrook Road, Redhill, England, RH1 5DY |
| Nature of control | : |
|
| Mr Seth John Cowie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1987 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 5, Redhill Distribution Centre, Salbrook Road, Redhill, England, RH1 5DY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-26 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-28 | Officers | Termination director company with name termination date. | Download |
| 2023-11-16 | Officers | Appoint person director company with name date. | Download |
| 2023-11-16 | Officers | Termination director company with name termination date. | Download |
| 2023-10-05 | Officers | Appoint person director company with name date. | Download |
| 2023-09-15 | Officers | Appoint person director company with name date. | Download |
| 2023-09-15 | Officers | Termination director company with name termination date. | Download |
| 2023-08-16 | Officers | Appoint person director company with name date. | Download |
| 2023-08-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-13 | Officers | Termination director company with name termination date. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-21 | Officers | Appoint person secretary company with name date. | Download |
| 2023-03-21 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-21 | Address | Change sail address company with old address new address. | Download |
| 2023-02-21 | Address | Change sail address company with old address new address. | Download |
| 2022-12-30 | Officers | Change person secretary company with change date. | Download |
| 2022-12-30 | Officers | Change person director company with change date. | Download |
| 2022-12-30 | Officers | Change person director company with change date. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-07 | Change of name | Certificate change of name company. | Download |
| 2022-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-09 | Accounts | Accounts with accounts type dormant. | Download |
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