Roger Baines Holdings Limited

General information

Name:

Roger Baines Holdings Ltd

Office Address:

12 Palace Yard Mews Bath BA1 2NH Avon

Number: 03343359

Incorporation date: 1997-04-02

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is registered in Avon with reg. no. 03343359. This company was established in the year 1997. The headquarters of this company is situated at 12 Palace Yard Mews Bath. The postal code for this address is BA1 2NH. Established as Amtrak Management, this company used the name up till 1999, the year it was changed to Roger Baines Holdings Limited. This business's SIC code is 99999, that means Dormant Company. Tue, 31st May 2022 is the last time the company accounts were filed.

Paul B. is this specific firm's single director, who was formally appointed in 1998 in December. Since 1997/04/02 Roger B., had been functioning as a director for the following business till the resignation twenty six years ago. Furthermore another director, namely Elaine B. resigned in 2004. In addition, the managing director's efforts are assisted with by a secretary - Lisa S., who was selected by the following business on 2012/10/04.

Paul B. is the individual with significant control over this firm, has substantial control or influence over the company.

  • Previous company's names
  • Roger Baines Holdings Limited 1999-01-20
  • Amtrak Management Limited 1997-04-02

Company staff

Lisa S.

Role: Secretary

Appointed: 04 October 2012

Latest update: 12 March 2024

Paul B.

Role: Director

Appointed: 07 December 1998

Latest update: 12 March 2024

People with significant control

Paul B.
Notified on 1 April 2020
Nature of control:
substantial control or influence
Kansai Limited
Address: Fiman House St. Georges Esplanade, St. Peter Port, Guernsey, GY1 2BH, Channel Islands
Legal authority Companies (Guernsey) Law 2008
Legal form Limited Company
Country registered Guernsey, Channel Islands
Place registered Guernsey Registry
Registration number 41907
Notified on 6 April 2016
Ceased on 1 April 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 16 April 2024
Confirmation statement last made up date 02 April 2023

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
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Dormant company accounts made up to Wed, 31st May 2023 (AA)
filed on: 20th, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
27
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