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ANDRE BALDET LIMITED - Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, United Kingdom
Company Information
- Company registration number
- 02489508
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Loxley House 2 0akwood Court
- Little Oak Drive Annesley
- Nottingham
- Nottinghamshire
- NG15 0DR Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR UK
Management
- Managing Directors
- BERMAN, William
- CASHA, Martin Shaun
- WILLIS, Mark Simon
- PENDRAGON MANAGEMENT SERVICES LIMITED
- Company secretaries
- MALONEY, Richard James
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-04-05
- Age Of Company 1990-04-05 34 years
- SIC/NACE
- 45111
Ownership
- Beneficial Owners
- Bramall Quicks Limited
- Bramall Quicks Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HIREMATCH LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-03-31
- Annual Return
- Due Date: 2024-04-14
- Last Date: 2023-03-31
✓
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ANDRE BALDET LIMITED Company Description
- ANDRE BALDET LIMITED is a ltd registered in United Kingdom with the Company reg no 02489508. Its current trading status is "live". It was registered 1990-04-05. It was previously called HIREMATCH LIMITED. It has declared SIC or NACE codes as "45111". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-31.It can be contacted at Loxley House 2 0Akwood Court .
Get ANDRE BALDET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Andre Baldet Limited - Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, United Kingdom
- 1990-04-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02489508#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02489508#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2017-04-06) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
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change-person-director-company-with-change-date (2011-04-04) - CH01
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keyboard_arrow_right 2010
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change-corporate-director-company-with-change-date (2010-04-14) - CH02
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keyboard_arrow_right 2009
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legacy (2009-04-08) - 363a
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accounts-with-accounts-type-full (2009-01-31) - AA
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legacy (2009-04-23) - 403a
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accounts-with-accounts-type-full (2009-06-05) - AA
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legacy (2009-05-21) - 395
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resolution (2009-05-14) - RESOLUTIONS
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legacy (2008-04-03) - 363a
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accounts-with-accounts-type-full (2004-10-19) - AA
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legacy (2002-06-24) - 288b
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legacy (2002-06-21) - 395
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legacy (2002-06-15) - 287
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legacy (2002-06-24) - 288a
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legacy (2002-06-25) - 403a
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legacy (2001-06-05) - 395
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legacy (1999-05-08) - 395
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keyboard_arrow_right 1998
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keyboard_arrow_right 1997
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legacy (1997-05-27) - 363s
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legacy (1997-03-21) - 288a
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legacy (1997-03-21) - 288b
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legacy (1997-12-08) - 288a
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legacy (1997-12-08) - 287
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resolution (1997-12-30) - RESOLUTIONS
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legacy (1997-12-30) - 155(6)a
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legacy (1997-12-30) - 88(2)R
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legacy (1997-12-30) - 123
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keyboard_arrow_right 1996
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auditors-resignation-company (1996-11-13) - AUD
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keyboard_arrow_right 1995
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legacy (1994-02-23) - 288
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keyboard_arrow_right 1993
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legacy (1993-01-09) - 403a
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legacy (1993-01-12) - 288
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resolution (1993-02-28) - RESOLUTIONS
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legacy (1993-05-05) - 363s
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legacy (1993-05-05) - 88(2)R
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keyboard_arrow_right 1992
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legacy (1992-02-12) - 123
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keyboard_arrow_right 1991
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legacy (1991-01-10) - 395
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legacy (1991-01-08) - 287
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legacy (1991-01-08) - 88(2)R
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legacy (1991-01-18) - 395
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accounts-with-accounts-type-full (1991-11-11) - AA
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legacy (1991-01-15) - 395
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legacy (1991-07-03) - 287
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legacy (1991-01-21) - 400
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legacy (1991-06-30) - 363a
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keyboard_arrow_right 1990
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resolution (1990-09-14) - RESOLUTIONS
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resolution (1990-05-18) - RESOLUTIONS
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memorandum-articles (1990-05-18) - MEM/ARTS
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legacy (1990-05-21) - 288
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legacy (1990-10-24) - 395
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legacy (1990-05-21) - 287
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legacy (1990-06-05) - 288
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certificate-change-of-name-company (1990-07-04) - CERTNM
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certificate-change-of-name-company (1990-07-05) - CERTNM
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legacy (1990-09-06) - 288
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legacy (1990-09-07) - 224
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legacy (1990-06-05) - 287
