Company Information for

BAINES SIMMONS LIMITED

2 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA,

Company Registration Number

04295495

Private Limited Company

Active

About Baines Simmons Ltd

BAINES SIMMONS LIMITED was founded on 2001-09-28 and has its registered office in Gatwick. The organisation's status is listed as "Active". Baines Simmons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
BAINES SIMMONS LIMITED
Legal Registered Office
2 CITY PLACE
BEEHIVE RING ROAD
GATWICK
WEST SUSSEX
RH6 0PA
Other companies in GU15
Contact details
Telephone
01276 855412

Filing Information

Company Number04295495
Date formed2001-09-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return28/09/2015
Filing return next due26/10/2016
Type of accountsSMALL
Last Datalog update:
2024-01-07 12:56:39
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Prism Cosec Limited Company Secretary 2018-07-31
Mark Andrew Briffa Director DIRECTOR 2015-08-18 UNITED KINGDOM
Robert John Simmons Director AVIATION SAFETY CONSULTANT 2001-09-28

Previous Directors

Officer Role Date AppointedDate Resigned
Tracy Annette Beicken Company Secretary 2017-08-23 2018-07-31
Neil John Morris Director 2017-06-12 2018-04-13
Justin David Edward Henry Scarborough Director 2015-09-18 2018-01-07
Sally Elizabeth Anne Chandler Company Secretary 2015-08-18 2017-08-23
Warren Glenn Hillier Director 2015-09-18 2017-06-12
Keven John Baines Director 2001-09-28 2017-01-31
Andrew John Parker Director 2008-12-04 2016-02-10
Robert John Simmons Company Secretary 2001-09-28 2015-08-18
Hallmark Secretaries Limited Nominated Secretary 2001-09-28 2001-09-28
Hallmark Registrars Limited Nominated Director 2001-09-28 2001-09-28

Related Directorships for Mark Andrew Briffa

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Andrew Briffa SAFESKYS LIMITEDDirector 2017-09-27 CURRENT 1993-07-05 Active
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Mark Andrew Briffa AVIATION COMPLIANCE LIMITEDDirector 2015-08-18 CURRENT 2008-03-27 Active - Proposal to Strike off
Mark Andrew Briffa AIR PARTNER CONSULTING LIMITEDDirector 2015-08-14 CURRENT 1986-11-05 Active - Proposal to Strike off
Mark Andrew Briffa AIR PARTNER TRAVEL MANAGEMENT COMPANY LIMITEDDirector 2010-03-31 CURRENT 1999-05-10 Active - Proposal to Strike off
Mark Andrew Briffa AIR PARTNER INVESTMENTS LIMITEDDirector 2008-10-20 CURRENT 2008-10-20 Active
Mark Andrew Briffa AIR PARTNER CHS LIMITEDDirector 2008-08-13 CURRENT 2008-08-13 Active
Mark Andrew Briffa AIR PARTNER LIMITEDDirector 2006-02-01 CURRENT 1970-05-28 Active