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ELLIOTT BAXTER & COMPANY LIMITED

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

This company is commonly known as Elliott Baxter & Company Limited. The company was founded 75 years ago and was given the registration number 00463083. The firm's registered office is in FARNBOROUGH. You can find them at Nexus Park Lysons Avenue, Ash Vale, Farnborough, Hampshire. This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:ELLIOTT BAXTER & COMPANY LIMITED
Company Number:00463083
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 1949
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:Nexus Park Lysons Avenue, Ash Vale, Farnborough, Hampshire, England, GU12 5QE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nexus Park, Lysons Avenue, Ash Vale, Farnborough, England, GU12 5QE

Secretary31 May 2000Active
Nexus Park, Lysons Avenue, Ash Vale, Farnborough, England, GU12 5QE

Director01 July 2013Active
Nexus Park, Lysons Avenue, Ash Vale, Farnborough, England, GU12 5QE

Director01 January 2002Active
Nexus Park, Lysons Avenue, Ash Vale, Farnborough, England, GU12 5QE

Director25 January 2008Active
Nexus Park, Lysons Avenue, Ash Vale, Farnborough, England, GU12 5QE

Director-Active
Nexus Park, Lysons Avenue, Ash Vale, Farnborough, England, GU12 5QE

Director01 April 2002Active
Nexus Park, Lysons Avenue, Ash Vale, Farnborough, England, GU12 5QE

Director01 December 2006Active
15 Weston Way, Pyrford, Woking, GU22 8RW

Secretary-Active
60 Green Lane, Shepperton, TW17 8DT

Director-Active
15 Weston Way, Pyrford, Woking, GU22 8RW

Director-Active
5 Mount Close, Hook Heath, Woking, GU22 0PZ

Director-Active
Rystead House Pockford Road, Chiddingfold, Godalming, GU8 4XS

Director-Active
2 The Beeches, Fetcham, Leatherhead, KT22 9DT

Director-Active
44a Aperfield Road, Biggin Hill, TN16 3LX

Director-Active
39 Heathpark Drive, Windlesham, GU20 6JA

Director01 July 2003Active
May Tree Carpenters Wood Drive, Chorleywood, Rickmansworth, WD3 5RP

Director06 July 1952Active

People with Significant Control

Mr Jeremy Elliott
Notified on:05 July 2019
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:England
Address:Nexus Park, Lysons Avenue, Farnborough, England, GU12 5QE
Nature of control:
  • Ownership of shares 25 to 50 percent
Elliott Baxter Holdings Limited
Notified on:05 July 2019
Status:Active
Country of residence:England
Address:Nexus Park, Lysons Avenue, Farnborough, England, GU12 5QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Timothy Elliott
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:England
Address:Nexus Park, Lysons Avenue, Farnborough, England, GU12 5QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jeremy Elliott
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:England
Address:Nexus Park, Lysons Avenue, Farnborough, England, GU12 5QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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