This company is commonly known as Baxter Glaysher Consulting Limited. The company was founded 25 years ago and was given the registration number 03637554. The firm's registered office is in SURREY. You can find them at 33/35 Bell Street, Reigate, Surrey, . This company's SIC code is 71129 - Other engineering activities.
| Name | : | BAXTER GLAYSHER CONSULTING LIMITED |
|---|---|---|
| Company Number | : | 03637554 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 September 1998 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 33/35 Bell Street, Reigate, Surrey, RH2 7AW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 33/35 Bell Street, Reigate, Surrey, RH2 7AW | Secretary | 31 March 2023 | Active |
| 33/35 Bell Street, Reigate, Surrey, RH2 7AW | Director | 31 March 2023 | Active |
| 33/35 Bell Street, Reigate, Surrey, RH2 7AW | Director | 31 March 2023 | Active |
| 9 Bolters Road South, Horley, RH6 8HS | Secretary | 18 September 1998 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 18 September 1998 | Active |
| 48 Montrose Avenue, Twickenham, TW2 6HB | Director | 18 September 1998 | Active |
| 9 Bolters Road South, Horley, RH6 8HS | Director | 18 September 1998 | Active |
| 21 Jasmine Way, Bordon, GU35 0XB | Director | 18 September 1998 | Active |
| Mrs Natasha Gasson | ||
| Notified on | : | 31 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1981 |
| Nationality | : | British |
| Address | : | 33/35 Bell Street, Surrey, RH2 7AW |
| Nature of control | : |
|
| Mr Lewis Denton | ||
| Notified on | : | 31 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1989 |
| Nationality | : | British |
| Address | : | 33/35 Bell Street, Surrey, RH2 7AW |
| Nature of control | : |
|
| Mr Richard Albert John Price | ||
| Notified on | : | 18 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1954 |
| Nationality | : | British |
| Address | : | 33/35 Bell Street, Surrey, RH2 7AW |
| Nature of control | : |
|
| Mr Paul Chappell | ||
| Notified on | : | 18 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1962 |
| Nationality | : | British |
| Address | : | 33/35 Bell Street, Surrey, RH2 7AW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-09 | Capital | Capital cancellation shares. | Download |
| 2023-05-09 | Capital | Capital return purchase own shares. | Download |
| 2023-04-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-03 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2023-04-03 | Officers | Appoint person director company with name date. | Download |
| 2023-04-03 | Officers | Appoint person secretary company with name date. | Download |
| 2023-04-03 | Officers | Appoint person director company with name date. | Download |
| 2022-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-16 | Capital | Capital allotment shares. | Download |
| 2019-12-16 | Resolution | Resolution. | Download |
| 2019-12-16 | Capital | Capital variation of rights attached to shares. | Download |
| 2019-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-05 | Capital | Capital name of class of shares. | Download |
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