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BAXTER ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Baxter Engineering Limited. The company was founded 28 years ago and was given the registration number 03206543. The firm's registered office is in LONDON. You can find them at Second Floor, 123 Aldersgate Street, London, . This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:BAXTER ENGINEERING LIMITED
Company Number:03206543
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 1996
End of financial year:29 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:Second Floor, 123 Aldersgate Street, London, United Kingdom, EC1A 4JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Curzon House, 64 Clifton Street, London, United Kingdom, EC2A 4HB

Corporate Secretary03 June 1996Active
Via Tilli 56, Perugia, Italy,

Director03 June 1996Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary03 June 1996Active
152 City Road, London, EC1V 2NX

Nominee Director03 June 1996Active

People with Significant Control

Mr Massimiliano Santini
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:Italian
Country of residence:England
Address:Units 4 & 5 Brightwell Barns, Waldringfield Road, Ipswich, England, IP10 0BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Renato Papini
Notified on:06 April 2016
Status:Active
Date of birth:May 1941
Nationality:Italian
Country of residence:England
Address:Units 4 & 5 Brightwell Barns, Waldringfield Road, Ipswich, England, IP10 0BJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-09-29Accounts

Change account reference date company previous shortened.

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2023-06-18Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-09-29Accounts

Change account reference date company previous shortened.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2022-06-06Persons with significant control

Change to a person with significant control.

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2022-06-06Address

Change registered office address company with date old address new address.

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2022-06-06Persons with significant control

Change to a person with significant control.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-12-14Gazette

Gazette filings brought up to date.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-08-26Gazette

Gazette filings brought up to date.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

Download
2021-08-24Gazette

Gazette notice compulsory.

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2021-02-15Accounts

Accounts with accounts type total exemption full.

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2020-10-19Persons with significant control

Notification of a person with significant control.

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2020-10-19Persons with significant control

Notification of a person with significant control.

Download
2020-07-30Confirmation statement

Confirmation statement with no updates.

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2020-02-11Accounts

Accounts with accounts type total exemption full.

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2019-12-21Gazette

Gazette filings brought up to date.

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2019-12-17Gazette

Gazette notice compulsory.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2019-07-16Address

Change registered office address company with date old address new address.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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