Company number 05399860
Status Active
Incorporation Date 20 March 2005
Company Type Private Limited Company
Address 3RD FLOOR CROWN HOUSE, 151 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LG
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Director's details changed for Clark Baker on 1 March 2017; Secretary's details changed for Barbara Susan Baker on 1 March 2017. The most likely internet sites of CLARK BAKER & SON LIMITED are www.clarkbakerson.co.uk, and www.clark-baker-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Canonbury Rail Station is 9.1 miles; to Bethnal Green Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clark Baker Son Limited is a Private Limited Company.
The company registration number is 05399860. Clark Baker Son Limited has been working since 20 March 2005.
The present status of the company is Active. The registered address of Clark Baker Son Limited is 3rd Floor Crown House 151 High Road Loughton Essex Ig10 4lg. . BAKER, Barbara Susan is a Secretary of the company. BAKER, Clark Alfred is a Director of the company. Secretary VANTIS SECRETARIES LIMITED has been resigned. Director VANTIS NOMINEES LIMITED has been resigned. The company operates in "Operation of sports facilities".
Current Directors
Resigned Directors
Secretary
VANTIS SECRETARIES LIMITED
Resigned: 20 March 2005
Appointed Date: 20 March 2005
Director
VANTIS NOMINEES LIMITED
Resigned: 20 March 2005
Appointed Date: 20 March 2005
Persons With Significant Control
Mr Clark Alfred Baker
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Barbara Susan Baker
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLARK BAKER & SON LIMITED Events
28 Mar 2017
Confirmation statement made on 20 March 2017 with updates
20 Mar 2017
Director's details changed for Clark Baker on 1 March 2017
20 Mar 2017
Secretary's details changed for Barbara Susan Baker on 1 March 2017
15 Dec 2016
Micro company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
...
... and 22 more events
19 Apr 2005
New secretary appointed
19 Apr 2005
Director resigned
19 Apr 2005
Secretary resigned
19 Apr 2005
Registered office changed on 19/04/05 from: 82 st john street london EC1M 4JN
20 Mar 2005
Incorporation