BAXTER E-SERVICES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05899117. The registration start date is August 8, 2006. The current status is Active.
Company Number | 05899117 |
Company Name | BAXTER E-SERVICES LIMITED |
Registered Address |
43 Wren Crescent Bushey Heath Hertfordshire WD23 1AN |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2006-08-08 |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-09-05 |
Returns Last Update | 2015-08-08 |
Confirmation Statement Due Date | 2021-08-22 |
Confirmation Statement Last Update | 2020-08-08 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
92000 | Gambling and betting activities |
Address |
43 WREN CRESCENT |
Post Town | BUSHEY HEATH |
County | HERTFORDSHIRE |
Post Code | WD23 1AN |
Entity Name | Office Address |
---|---|
MY PA PRIVATE OFFICE LIMITED | 14 Wren Crescent, Bushey, WD23 1AN, United Kingdom |
LUCKINTERIOR LTD | 53 Wren Crescent, Bushey, WD23 1AN, England |
D.S. PROPERTIES (UK) LIMITED | 31 Wren Crescent, Bushey, WD23 1AN, England |
LUCONSTRUCT LTD | 53 Wren Crescent, Bushey, WD23 1AN, United Kingdom |
AMH15 LTD | 24 Wren Crescent, Bushey, WD23 1AN, England |
AT TWENTY NINE LIMITED | 29 Wren Crescent, Bushey, Hertfordshire, WD23 1AN |
ROXANNE CONSULTANTS LIMITED | 11 Wren Crescent, Bushey, WD23 1AN |
BARMY ARMY COLTS LIMITED | 37 Wren Crescent, Bushey Heath, Hertfordshire, WD23 1AN, England |
Entity Name | Office Address |
---|---|
CROWN MOTORS BUSHEY HEATH (HOLDINGS) LTD | 46-52 High Road, Bushey Heath, Hertfordshire, WD23 1GQ, United Kingdom |
ALLIED VENTURES FACILITY MANAGEMENT LTD | Patina Hartsbourne Road, Hartsbourne Road Bushey Heath, Bushey Heath, Hertfordshire, WD23 1JJ, England |
LEO LONDON LTD | 3 Woodpecker Close, Bushey Heath, WD23 1AW, United Kingdom |
STYLUS POINT LIMITED | 13 Priory View, Bushey Heath, Hertfordshire, WD23 4GN, United Kingdom |
HOWTON PLACE ESTATE LIMITED | 72 Howton Place, Bushey Heath, Herts, WD23 1HX, England |
BOBANA LLP | California House, California Lane, Bushey Heath, Hertfordshire, WD23 1ES, United Kingdom |
WOODRIDINGS PROPERTY LTD | 19 Homecedars House, Elstree Road, Bushey Heath, Bushey, WD23 1GN, United Kingdom |
AMRITT PRIVATE LIMITED | 9 Paynesfield Road, Bushey Heath, WD23 1PQ, England |
DYSLEXIA UNDERSTOOD LTD | 1 Little Potters, Bushey Heath, WD23 4QT, United Kingdom |
HARKIT MUSIC LIMITED | 16 The Laurels, Magpie Hall Road, Bushey Heath, WD23 1NN, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
DELARUE, Lieven | Director (Active) | 43 Wren Crescent, Bushey Heath, Hertfordshire, England, WD23 1AN | May 1977 / 10 May 2010 |
Maltese / Malta |
Director |
BROMLEY, Henry Walford | Secretary (Resigned) | 3851 Edgemont Boulevard, North Vancouver, British Columbia V7r 2p9, Canada | / 5 February 2007 |
/ |
|
SCAIFE, Jean | Secretary (Resigned) | 26 The Village, Earswick, York, North Yorkshire, YO32 9SL | / 8 August 2006 |
/ |
|
BROMLEY, Henry Walford | Director (Resigned) | 3851 Edgemont Boulevard, North Vancouver, British Columbia V7r 2p9, Canada | March 1970 / 5 February 2007 |
British / |
Chartered Accountant |
DEVEREUX, Christopher Mark | Director (Resigned) | 10 - 3036 West 4th Avenue, Vancouver, British Columbia V6k 1r4, Canada | June 1963 / 5 February 2007 |
Canadian / |
Lawyer |
FROST, Martin Frank Baird | Director (Resigned) | 21 Thorpe Street, York, North Yorkshire, YO23 1NJ | July 1976 / 8 August 2006 |
British / Britain |
Solicitor |
WILLIAMS, Jason Miles | Director (Resigned) | Suite 10a, 1568 West 12th Avenue, Vancouver, British Columbia V6j 2e1, Canada | December 1975 / 5 February 2007 |
Canadian / |
Marketing |
WILLIAMS, Tryon Miles | Director (Resigned) | North Side Apts, Brimingin Drive, The Valley, Anguilla | November 1940 / 5 February 2007 |
Canadian / Anguilla |
Entrepreneur |
Post Town | BUSHEY HEATH |
Post Code | WD23 1AN |
SIC Code | 92000 - Gambling and betting activities |
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