BAKER STREET SERVICES LIMITED
WICKFORD

Hellopages » Essex » Basildon » SS12 0FD

Company number 02062023
Status Active
Incorporation Date 7 October 1986
Company Type Private Limited Company
Address SECOND FLOOR DE BURGH HOUSE, MARKET ROAD, WICKFORD, ESSEX, SS12 0FD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 10,000 ; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Lynsey Claire Mason as a director on 1 January 2016. The most likely internet sites of BAKER STREET SERVICES LIMITED are www.bakerstreetservices.co.uk, and www.baker-street-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. The distance to to Basildon Rail Station is 4.1 miles; to Billericay Rail Station is 4.5 miles; to Laindon Rail Station is 5.2 miles; to Leigh-on-Sea Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baker Street Services Limited is a Private Limited Company. The company registration number is 02062023. Baker Street Services Limited has been working since 07 October 1986. The present status of the company is Active. The registered address of Baker Street Services Limited is Second Floor De Burgh House Market Road Wickford Essex Ss12 0fd. . KINGSLEY SECRETARIES LIMITED is a Secretary of the company. POLAN, Christopher Maurice is a Director of the company. Secretary ROUNDHOUSE SECRETARIES LIMITED has been resigned. Director HAWKES, Stephanie has been resigned. Director MASON, Lynsey Claire has been resigned. Director SHILLING, Gary James has been resigned. Director TOOLEY, Linda has been resigned. Director ROUNDHOUSE DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KINGSLEY SECRETARIES LIMITED
Appointed Date: 23 August 2005
Director
POLAN, Christopher Maurice
Appointed Date: 01 January 2016
45 years old

Resigned Directors

Secretary
ROUNDHOUSE SECRETARIES LIMITED
Resigned: 23 August 2005
Director
HAWKES, Stephanie
Resigned: 01 October 2011
Appointed Date: 01 February 2010
37 years old
Director
MASON, Lynsey Claire
Resigned: 01 January 2016
Appointed Date: 17 September 2014
41 years old
Director
SHILLING, Gary James
Resigned: 17 September 2014
Appointed Date: 01 October 2011
36 years old
Director
TOOLEY, Linda
Resigned: 01 February 2010
Appointed Date: 23 August 2005
74 years old
Director
ROUNDHOUSE DIRECTORS LIMITED
Resigned: 23 August 2005

BAKER STREET SERVICES LIMITED Events

26 May 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 10,000
04 May 2016
Total exemption small company accounts made up to 31 December 2015
08 Apr 2016
Termination of appointment of Lynsey Claire Mason as a director on 1 January 2016
08 Apr 2016
Appointment of Mr Christopher Maurice Polan as a director on 1 January 2016
22 Feb 2016
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Director- Lynsey Mason
...
... and 104 more events
25 Nov 1986
Accounting reference date notified as 31/12
10 Oct 1986
Registered office changed on 10/10/86 from: jordan house brunswick place london N1 6EE
10 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Oct 1986
Incorporation
07 Oct 1986
Certificate of Incorporation

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