Company number 04839928
Status Active
Incorporation Date 21 July 2003
Company Type Private Limited Company
Address 60 GARTHS END, POCKLINGTON, NORTH YORKSHIRE, YO42 2JB
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Termination of appointment of Collette Gwendoline Stone as a secretary on 30 September 2016; Termination of appointment of Collette Gwendoline Stone as a director on 30 September 2016. The most likely internet sites of BAKER STONE SERVICES LIMITED are www.bakerstoneservices.co.uk, and www.baker-stone-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Selby Rail Station is 15.6 miles; to Goole Rail Station is 16.3 miles; to Rawcliffe Rail Station is 18.5 miles; to Ferriby Rail Station is 18.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baker Stone Services Limited is a Private Limited Company.
The company registration number is 04839928. Baker Stone Services Limited has been working since 21 July 2003.
The present status of the company is Active. The registered address of Baker Stone Services Limited is 60 Garths End Pocklington North Yorkshire Yo42 2jb. The company`s financial liabilities are £0k. It is £-34.4k against last year. . BAKER, Christopher Paul is a Director of the company. BAKER, Colin is a Director of the company. Secretary STONE, Collette Gwendoline has been resigned. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director STONE, Collette Gwendoline has been resigned. Director STONE, Leslie Alan has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Quantity surveying activities".
baker stone services Key Finiance
LIABILITIES
£0k
-100%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 21 July 2003
Appointed Date: 21 July 2003
Director
STONE, Leslie Alan
Resigned: 30 September 2016
Appointed Date: 12 January 2004
74 years old
Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 21 July 2003
Appointed Date: 21 July 2003
Persons With Significant Control
Mr Colin Baker
Notified on: 21 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leslie Alan Stone
Notified on: 21 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BAKER STONE SERVICES LIMITED Events
18 Apr 2017
Total exemption small company accounts made up to 31 July 2016
10 Oct 2016
Termination of appointment of Collette Gwendoline Stone as a secretary on 30 September 2016
10 Oct 2016
Termination of appointment of Collette Gwendoline Stone as a director on 30 September 2016
10 Oct 2016
Termination of appointment of Leslie Alan Stone as a director on 30 September 2016
26 Jul 2016
Confirmation statement made on 21 July 2016 with updates
...
... and 35 more events
11 Aug 2003
New director appointed
11 Aug 2003
Registered office changed on 11/08/03 from: 1 riverside house heron way truro TR1 2XN
04 Aug 2003
Secretary resigned
04 Aug 2003
Director resigned
21 Jul 2003
Incorporation