BAKER CONSULTANTS MARINE LIMITED
MATLOCK

Hellopages » Derbyshire » Derbyshire Dales » DE4 5JJ
Company number 08510294
Status Active
Incorporation Date 30 April 2013
Company Type Private Limited Company
Address WEST PLATFORM CROMFORD STATION, CROMFORD BRIDGE, MATLOCK, DERBYSHIRE, DE4 5JJ
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are 30/04/17 Statement of Capital gbp 104; Purchase of own shares. Shares purchased into treasury: GBP 114 ; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of BAKER CONSULTANTS MARINE LIMITED are www.bakerconsultantsmarine.co.uk, and www.baker-consultants-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Baker Consultants Marine Limited is a Private Limited Company. The company registration number is 08510294. Baker Consultants Marine Limited has been working since 30 April 2013. The present status of the company is Active. The registered address of Baker Consultants Marine Limited is West Platform Cromford Station Cromford Bridge Matlock Derbyshire De4 5jj. . BAKER, Andrew Jonathan is a Director of the company. The company operates in "Environmental consulting activities".


Current Directors

Director
BAKER, Andrew Jonathan
Appointed Date: 30 April 2013
60 years old

Persons With Significant Control

Mr Andrew Jonathan Baker
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

Baker Consultants Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAKER CONSULTANTS MARINE LIMITED Events

15 May 2017
30/04/17 Statement of Capital gbp 104
22 Feb 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 114

17 Nov 2016
Total exemption small company accounts made up to 29 February 2016
03 Oct 2016
Purchase of own shares. Shares purchased into treasury:
  • GBP 67

27 Jul 2016
Change of share class name or designation
...
... and 7 more events
13 May 2014
Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 10

09 Jul 2013
Statement of capital following an allotment of shares on 24 June 2013
  • GBP 10

09 Jul 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

24 Jun 2013
Current accounting period shortened from 30 April 2014 to 28 February 2014
30 Apr 2013
Incorporation

BAKER CONSULTANTS MARINE LIMITED Charges

4 July 2014
Charge code 0851 0294 0001
Delivered: 7 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…