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Nom

Baxall Construction Limited
Adresse
Eastlands Estate
2 Maidstone Road
Paddock Wood
Kent
TN12 6BU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 01079105 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)41201 - Construction de bâtiments résidentiels et non résidentiels
41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Baxall Construction Eot Limited Status: Active Notified: 15/12/2020 Companies House Number: 12875651 Nature of Control
  • Ownership of shares - 75% or more
    •
    Clarke, Malcolm Terence Status: Ceased Notified: 06/04/2016 Ceased: 15/12/2020 Date of Birth: 06/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    Exall, Jonathan Ian Status: Ceased Notified: 06/04/2016 Ceased: 15/12/2020 Date of Birth: 09/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    Exall, Nigel John Status: Ceased Notified: 06/04/2016 Ceased: 15/12/2020 Date of Birth: 01/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •

    Officers (4)

    Source: Companies House
    Clarke, Malcolm Terence Paddock Wood, Kent Status: Active Notified: 29/09/1991 Date of Birth: 06/1959 Occupation: Builder Role: Director Country of Residence: England Nationality: British
    Hardy, Kevin Neil Paddock Wood, Kent Status: Active Notified: 29/10/2020 Role: Secretary
    Stuart, Clive Antony Paddock Wood Status: Active Notified: 22/12/2020 Date of Birth: 01/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tompsett, Christopher Phillip Paddock Wood, Kent Status: Active Notified: 01/08/2015 Date of Birth: 04/1973 Occupation: Builder Role: Director Country of Residence: England Nationality: British