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BAZ-ROLL PRODUCTS LIMITED

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

This company is commonly known as Baz-roll Products Limited. The company was founded 51 years ago and was given the registration number 01109602. The firm's registered office is in CALNE. You can find them at Baz-roll Products Limited, Porte Marsh Road, Calne, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:BAZ-ROLL PRODUCTS LIMITED
Company Number:01109602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 1973
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Baz-roll Products Limited, Porte Marsh Road, Calne, England, SN11 9BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Baz-Roll Products Limited, Porte Marsh Road, Calne, England, SN11 9BW

Director01 July 2023Active
Baz-Roll Products Limited, Porte Marsh Road, Calne, England, SN11 9BW

Director13 June 2022Active
Baz-Roll Products Limited, Porte Marsh Road, Calne, England, SN11 9BW

Director13 June 2022Active
56, Trinity Park, Calne, United Kingdom, SN11 0QD

Secretary31 March 2008Active
30 Pine Drive, Wokingham, RG40 3LE

Secretary-Active
25 Priory Crescent, Cheam, Sutton, SM3 8LR

Director-Active
56, Trinity Park, Calne, United Kingdom, SN11 0QD

Director31 March 2008Active
Shangri-La, Norley Lane, Studley, Calne, England, SN11 9LN

Director27 December 2005Active
Chestnut Manor House The Crescent, Pewsey, SN9 5DP

Director22 November 1999Active
30 Pine Drive, Wokingham, RG40 3LE

Director-Active
14 Ocean Court, Richmond Walk, Plymouth, PL1 4QA

Director-Active
Baz-Roll Products Limited, Porte Marsh Road, Calne, England, SN11 9BW

Director13 June 2022Active
8 Cornflower Way, Melksham, SN12 7SW

Director22 November 1999Active

People with Significant Control

Bil Group Ltd
Notified on:01 June 2016
Status:Active
Country of residence:England
Address:Unit 1, Porte Marsh Road, Calne, England, SN11 9BW
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-10-09Accounts

Accounts with accounts type dormant.

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2023-07-03Officers

Appoint person director company with name date.

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2023-03-28Officers

Termination director company with name termination date.

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2023-01-19Accounts

Accounts with accounts type dormant.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-06-16Resolution

Resolution.

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2022-06-16Incorporation

Memorandum articles.

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2022-06-15Accounts

Change account reference date company current extended.

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2022-06-15Change of constitution

Statement of companys objects.

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2022-06-14Officers

Termination director company with name termination date.

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2022-06-14Officers

Termination director company with name termination date.

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2022-06-14Officers

Appoint person director company with name date.

Download
2022-06-14Officers

Appoint person director company with name date.

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2022-06-14Officers

Appoint person director company with name date.

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2022-01-18Mortgage

Mortgage satisfy charge full.

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2022-01-18Mortgage

Mortgage satisfy charge full.

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2022-01-10Accounts

Accounts with accounts type total exemption full.

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2022-01-10Mortgage

Mortgage satisfy charge full.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-04-15Accounts

Accounts with accounts type total exemption full.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-01-02Address

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

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-12-04Officers

Termination director company with name termination date.

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