BARON INTERNATIONAL SERVICES (U.K.) LIMITED

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Company number 03403632
Status Active
Incorporation Date 15 July 1997
Company Type Private Limited Company
Address 14 PEMBROKE ROAD, LONDON, W8 6NT
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BARON INTERNATIONAL SERVICES (U.K.) LIMITED are www.baroninternationalservicesuk.co.uk, and www.baron-international-services-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Barnes Bridge Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.1 miles; to Barbican Rail Station is 4.6 miles; to Brentford Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baron International Services U K Limited is a Private Limited Company. The company registration number is 03403632. Baron International Services U K Limited has been working since 15 July 1997. The present status of the company is Active. The registered address of Baron International Services U K Limited is 14 Pembroke Road London W8 6nt. . BOVARNICK, Joan is a Secretary of the company. BOVARNICK, Arthur Harold is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Secretary
BOVARNICK, Joan
Appointed Date: 15 July 1997
Director
BOVARNICK, Arthur Harold
Appointed Date: 15 July 1997
89 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 July 1997
Appointed Date: 15 July 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 July 1997
Appointed Date: 15 July 1997

Persons With Significant Control

Mr Arthur Harold Bovarnick
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BARON INTERNATIONAL SERVICES (U.K.) LIMITED Events

12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 15 July 2016 with updates
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2,000
13 Aug 2014
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 2,000
...
... and 43 more events
22 Jul 1997
Director resigned
22 Jul 1997
Secretary resigned
22 Jul 1997
New secretary appointed
22 Jul 1997
New director appointed
15 Jul 1997
Incorporation

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