BAKERZONE LIMITED
ROMFORD

Hellopages » Greater London » Havering » RM5 3ND
Company number 03029562
Status Active
Incorporation Date 6 March 1995
Company Type Private Limited Company
Address UK HOUSE, 315 COLLIER ROW LANE, ROMFORD, ESSEX, RM5 3ND
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-03-27 GBP 2 . The most likely internet sites of BAKERZONE LIMITED are www.bakerzone.co.uk, and www.bakerzone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Bakerzone Limited is a Private Limited Company. The company registration number is 03029562. Bakerzone Limited has been working since 06 March 1995. The present status of the company is Active. The registered address of Bakerzone Limited is Uk House 315 Collier Row Lane Romford Essex Rm5 3nd. . POORT, Alexander Caroles is a Secretary of the company. VAN DER HAM, Maria Johanna Helena is a Director of the company. Secretary FRESCO, Eduard has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


bakerzone Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
POORT, Alexander Caroles
Appointed Date: 01 June 2000
Director
VAN DER HAM, Maria Johanna Helena
Appointed Date: 09 March 1995
76 years old

Resigned Directors

Secretary
FRESCO, Eduard
Resigned: 01 June 2000
Appointed Date: 09 March 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 March 1995
Appointed Date: 06 March 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 March 1995
Appointed Date: 06 March 1995

Persons With Significant Control

Director Maria Helena Poort
Notified on: 1 September 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAKERZONE LIMITED Events

08 May 2017
Confirmation statement made on 27 March 2017 with updates
06 Dec 2016
Accounts for a dormant company made up to 31 March 2016
27 Mar 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-27
  • GBP 2
01 Dec 2015
Accounts for a dormant company made up to 31 March 2015
07 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2
...
... and 50 more events
07 Jan 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Mar 1996
Return made up to 06/03/96; full list of members
13 Mar 1995
Secretary resigned;new secretary appointed
13 Mar 1995
Director resigned;new director appointed
06 Mar 1995
Incorporation

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