TRISTAN BAKER LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Coventry » CV1 3DX

Company number 03945031
Status Active
Incorporation Date 7 March 2000
Company Type Private Limited Company
Address 42 QUEENS ROAD, COVENTRY, WEST MIDLANDS, CV1 3DX
Home Country United Kingdom
Nature of Business 90010 - Performing arts, 90020 - Support activities to performing arts, 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of TRISTAN BAKER LIMITED are www.tristanbaker.co.uk, and www.tristan-baker.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Tristan Baker Limited is a Private Limited Company. The company registration number is 03945031. Tristan Baker Limited has been working since 07 March 2000. The present status of the company is Active. The registered address of Tristan Baker Limited is 42 Queens Road Coventry West Midlands Cv1 3dx. The company`s financial liabilities are £10.89k. It is £-9.03k against last year. The cash in hand is £6.19k. It is £6.19k against last year. And the total assets are £49k, which is £19.01k against last year. BAKER, Tristan Michael Douglas is a Director of the company. Secretary BAKER, Pamela has been resigned. Secretary BAKER, Tristan Michael Douglas has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BAKER, Michael Henry has been resigned. Director BAKER, Pamela has been resigned. Director BAKER, Tristan Michael Douglas has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Performing arts".


tristan baker Key Finiance

LIABILITIES £10.89k
-46%
CASH £6.19k
TOTAL ASSETS £49k
+63%
All Financial Figures

Current Directors

Director
BAKER, Tristan Michael Douglas
Appointed Date: 24 November 2015
47 years old

Resigned Directors

Secretary
BAKER, Pamela
Resigned: 18 July 2005
Appointed Date: 07 March 2000
Secretary
BAKER, Tristan Michael Douglas
Resigned: 11 December 2015
Appointed Date: 18 July 2005
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 07 March 2000
Appointed Date: 07 March 2000
Director
BAKER, Michael Henry
Resigned: 31 October 2003
Appointed Date: 07 March 2000
80 years old
Director
BAKER, Pamela
Resigned: 11 December 2015
Appointed Date: 07 March 2000
78 years old
Director
BAKER, Tristan Michael Douglas
Resigned: 18 July 2005
Appointed Date: 07 March 2000
47 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 07 March 2000
Appointed Date: 07 March 2000

Persons With Significant Control

Mr Tristan Michael Douglas Baker
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

TRISTAN BAKER LIMITED Events

24 Mar 2017
Confirmation statement made on 7 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
14 Mar 2016
Termination of appointment of Pamela Baker as a director on 11 December 2015
14 Mar 2016
Termination of appointment of Tristan Michael Douglas Baker as a secretary on 11 December 2015
...
... and 44 more events
16 Mar 2000
New director appointed
16 Mar 2000
Director resigned
16 Mar 2000
New director appointed
16 Mar 2000
New secretary appointed
07 Mar 2000
Incorporation

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