Company information:
Baz-Roll Products Limited (No: 01109602)
Address: BAZ-ROLL PRODUCTS LIMITED, PORTE MARSH ROAD, CALNE, SN11 9BW, ENGLAND
Status: Active
Incorporated: 19-Apr-1973
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 30-Dec-2024
Industry Class: 25990 - Manufacture of other fabricated metal products n.e.c.
Current Director: JAMES MARCUS CRANER ( DOB: Aug-1965 From: Jul-2023 )
Current Director: CHRISTOPHER MARK DAVIES ( DOB: Jun-1977 From: Jun-2022 )
Current Director: CHRISTOPHER MARK DAVIES ( DOB: Jun-1977 From: Jun-2022 )
Current Director: TIMOTHY MURROW ( DOB: Oct-1979 From: Jun-2022 )
Resigned Director: RAEBURN HOPE ALISTAIR BEARCROFT ( DOB: Jan-1938 From: Dec-1991 To: Jan-1995 )
Resigned Director: PETER ROBERT EDMONDSON ( DOB: Dec-1954 From: Mar-2008 To: Nov-2019 )
Resigned Director: MARK SIMON JAMES FARRELL ( DOB: Jul-1972 From: Dec-2005 To: Jun-2022 )
Resigned Director: PETER WILLIAM BOYCE GRIFFITHS ( DOB: Apr-1938 From: Nov-1999 To: May-2005 )
Resigned Director: DOREEN IVY HENDERSON ( DOB: Aug-1932 From: Dec-1991 To: Mar-2008 )
Resigned Director: BASIL ANDREA MALANDRINOS ( DOB: Oct-1925 From: Dec-1991 To: Oct-2007 )
Resigned Director: ROLAND NEVILLE DUBRUCQ MELLOR ( DOB: Jan-1963 From: Jun-2022 To: Mar-2023 )
Resigned Director: TIMOTHY MARTIN WALKER ( DOB: Jul-1962 From: Nov-1999 To: Jun-2022 )
Resigned Secretary: PETER ROBERT EDMONDSON ( DOB: Dec-1954 From: Mar-2008 To: Nov-2019 )
Resigned Secretary: DOREEN IVY HENDERSON ( DOB: Aug-1932 From: Dec-1991 To: Mar-2008 )
Persons of Significant Control:
Bil Group Ltd, Unit 1 Porte Marsh Road, Calne, Wiltshire, SN11 9BW, England: Ownership of shares – 75% or more (Notified: 2016-06-01)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Debtors | 100 | 100 | 100 | 100 | 100,100,100,100,0.0,0.0,0.0 | |||
| Total assets less current liabilities | 100 | 100 | 100 | 100 | 100,100,100,100,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100,100,100,100,100.0,100.0,100.0 |