BAKER TILLY PROCESSING LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 1UN

Company number 07130862
Status Active
Incorporation Date 20 January 2010
Company Type Private Limited Company
Address THIRD FLOOR ONE LONDON SQUARE, CROSS LANES, GUILDFORD, SURREY, GU1 1UN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16. The most likely internet sites of BAKER TILLY PROCESSING LIMITED are www.bakertillyprocessing.co.uk, and www.baker-tilly-processing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Baker Tilly Processing Limited is a Private Limited Company. The company registration number is 07130862. Baker Tilly Processing Limited has been working since 20 January 2010. The present status of the company is Active. The registered address of Baker Tilly Processing Limited is Third Floor One London Square Cross Lanes Guildford Surrey Gu1 1un. . DULEY, Alan is a Secretary of the company. BUXTON, David Charles is a Director of the company. GWILLIAM, David is a Director of the company. HOLLAND, Mark James Arthur is a Director of the company. Director BLAKEMORE, Mark Allen has been resigned. Director BUGDEN, James Edwin has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DULEY, Alan
Appointed Date: 20 January 2010
Director
BUXTON, David Charles
Appointed Date: 01 April 2012
60 years old
Director
GWILLIAM, David
Appointed Date: 01 April 2010
62 years old
Director
HOLLAND, Mark James Arthur
Appointed Date: 20 January 2010
66 years old

Resigned Directors

Director
BLAKEMORE, Mark Allen
Resigned: 31 March 2012
Appointed Date: 20 January 2010
62 years old
Director
BUGDEN, James Edwin
Resigned: 07 December 2010
Appointed Date: 20 January 2010
79 years old

Persons With Significant Control

Arrandco Investments Limited
Notified on: 17 May 2016
Nature of control: Ownership of shares – 75% or more

BAKER TILLY PROCESSING LIMITED Events

01 Feb 2017
Confirmation statement made on 20 January 2017 with updates
17 Dec 2016
Audit exemption subsidiary accounts made up to 31 March 2016
17 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
17 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
17 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
...
... and 19 more events
15 Feb 2011
Secretary's details changed for Mr Alan Duley on 31 January 2011
13 Jan 2011
Termination of appointment of James Bugden as a director
16 Apr 2010
Appointment of David Gwilliam as a director
09 Feb 2010
Current accounting period extended from 31 January 2011 to 31 March 2011
20 Jan 2010
Incorporation

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