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Nom

Baylis (Gloucester) Limited
Adresse
Baylis Vauxhall
Princess Elizabeth Way
Cheltenham
Glos
GL51 0AL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
19 juin 2023
Company Register Address Citypoint 16th Floor
London
EC2Y 9AW
Société Numéro de Registre 02877066 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)45111 - Commerce de voitures et de véhicules automobiles légers
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)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Baylis (Gloucester) Holdings Limited Status: Active Notified: 21/06/2021 Companies House Number: 12694033 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Bowman, Jeremy Status: Ceased Notified: 21/12/2018 Ceased: 21/06/2021 Date of Birth: 01/1971 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%
    •
    gb-flag GB General Motors Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2018 Companies House Number: 00135767 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Jones, David John Status: Ceased Notified: 21/12/2018 Ceased: 21/06/2021 Date of Birth: 02/1967 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%
    •
    Robbins, Andrew Status: Ceased Notified: 21/12/2018 Ceased: 21/06/2021 Date of Birth: 05/1964 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%
    •

    Officers (5)

    Source: Companies House
    Bowman, Jeremy One Ropemaker Street, London, England Status: Active Notified: 18/10/2002 Date of Birth: 01/1971 Occupation: Director Parts Operations Role: Director Country of Residence: England Nationality: British
    Certagent Limited, One Ropemaker Street, London, England Status: Active Notified: 21/12/2018 Role: Secretary Nationality: British
    Jones, David John One Ropemaker Street, London, England Status: Active Notified: 18/10/2002 Date of Birth: 02/1967 Occupation: Director Finance & Adminstrati Role: Director Country of Residence: England Nationality: British
    Lord, Frank Douglas One Ropemaker Street, London, England Status: Active Notified: 02/08/2013 Date of Birth: 03/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Robbins, Andrew One Ropemaker Street, London, England Status: Active Notified: 18/10/2002 Date of Birth: 05/1964 Occupation: Director Sales & Marketing Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB H.S.H. Limited. Status: Active Notified: 06/04/2016 Companies House Number: 01947926 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •