BAXI OVERSEAS HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 03879162 |
| Category | Private Limited Company |
| Incorporated | 12 Nov 1999 |
| Age | 24 years, 6 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
BAXI OVERSEAS HOLDINGS LIMITED is an active private limited company with number 03879162. It was incorporated 24 years, 6 months, 4 days ago, on 12 November 1999. The company address is Brooks House Brooks House, Warwick, CV34 4LL, Warwickshire.
People
RIJNEN, Johannes Cornelis Adrianus Maria
Director
Managing Director
ACTIVEAssigned on 30 Nov 2023
Current time on role 5 months, 16 days
Director
Finance Director
ACTIVEAssigned on 31 Mar 2024
Current time on role 1 month, 16 days
Secretary
RESIGNEDAssigned on 27 May 2003
Resigned on 02 Nov 2007
Time on role 4 years, 5 months, 6 days
Secretary
RESIGNEDAssigned on 30 Apr 2008
Resigned on 12 Dec 2011
Time on role 3 years, 7 months, 12 days
Secretary
RESIGNEDAssigned on 31 Dec 2002
Resigned on 27 May 2003
Time on role 4 months, 27 days
Secretary
RESIGNEDAssigned on 27 Jul 2001
Resigned on 31 Dec 2002
Time on role 1 year, 5 months, 4 days
Secretary
RESIGNEDAssigned on 12 Dec 2011
Resigned on 28 Jun 2019
Time on role 7 years, 6 months, 16 days
Secretary
RESIGNEDAssigned on 12 Nov 1999
Resigned on 27 Jul 2001
Time on role 1 year, 8 months, 15 days
Secretary
RESIGNEDAssigned on 28 Jun 2019
Resigned on 06 Aug 2021
Time on role 2 years, 1 month, 8 days
Secretary
RESIGNEDAssigned on 02 Nov 2007
Resigned on 30 Apr 2008
Time on role 5 months, 28 days
Director
Company Director
RESIGNEDAssigned on 12 Nov 1999
Resigned on 22 Nov 2000
Time on role 1 year, 10 days
Director
Managing Director
RESIGNEDAssigned on 21 Nov 2003
Resigned on 19 Feb 2009
Time on role 5 years, 2 months, 28 days
Director
Managing Director
RESIGNEDAssigned on 07 Sep 2020
Resigned on 30 Nov 2023
Time on role 3 years, 2 months, 23 days
Director
Group Finance Director
RESIGNEDAssigned on 07 Jul 2005
Resigned on 31 May 2012
Time on role 6 years, 10 months, 24 days
Director
Company Director
RESIGNEDAssigned on 12 Nov 1999
Resigned on 22 Nov 2000
Time on role 1 year, 10 days
Director
Financial Controller
RESIGNEDAssigned on 21 Nov 2003
Resigned on 26 Mar 2012
Time on role 8 years, 4 months, 5 days
Director
Managing Director
RESIGNEDAssigned on 16 Sep 2008
Resigned on 14 Nov 2014
Time on role 6 years, 1 month, 28 days
Director
Finance Director
RESIGNEDAssigned on 26 Mar 2012
Resigned on 31 Dec 2016
Time on role 4 years, 9 months, 5 days
Director
Financial Controller
RESIGNEDAssigned on 21 Nov 2003
Resigned on 26 Mar 2012
Time on role 8 years, 4 months, 5 days
Director
Financial Controller
RESIGNEDAssigned on 22 Nov 2000
Resigned on 08 Dec 2000
Time on role 16 days
Director
Director
RESIGNEDAssigned on 31 Dec 2016
Resigned on 31 Mar 2024
Time on role 7 years, 3 months
Director
Accountant
RESIGNEDAssigned on 22 Nov 2000
Resigned on 08 Dec 2000
Time on role 16 days
Director
Chartered Secretary
RESIGNEDAssigned on 21 Nov 2003
Resigned on 30 Apr 2008
Time on role 4 years, 5 months, 9 days
Director
Chief Operating Officer
RESIGNEDAssigned on 01 Feb 2015
Resigned on 30 Sep 2020
Time on role 5 years, 7 months, 29 days
Director
Group Finance Controller
RESIGNEDAssigned on 31 May 2012
Resigned on 30 Sep 2020
Time on role 8 years, 3 months, 30 days
NEWMOND ADMINISTRATION LIMITED
Corporate-director
RESIGNEDAssigned on 08 Dec 2000
Resigned on 13 Feb 2004
Time on role 3 years, 2 months, 5 days
NEWMOND MANAGEMENT SERVICES LIMITED
Corporate-director
RESIGNEDAssigned on 08 Dec 2000
Resigned on 13 Feb 2004
Time on role 3 years, 2 months, 5 days
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