Company number 06508576
Status Active
Incorporation Date 19 February 2008
Company Type Private Limited Company
Address SWISS HOUSE, BECKINGHAM STREET, TOLLESHUNT MAJOR, ESSEX, CM9 8LZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 30 June 2015 to 31 December 2015. The most likely internet sites of THE BAKER PARTNERSHIP (UK) SECRETARIES LTD are www.thebakerpartnershipuksecretaries.co.uk, and www.the-baker-partnership-uk-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The Baker Partnership Uk Secretaries Ltd is a Private Limited Company.
The company registration number is 06508576. The Baker Partnership Uk Secretaries Ltd has been working since 19 February 2008.
The present status of the company is Active. The registered address of The Baker Partnership Uk Secretaries Ltd is Swiss House Beckingham Street Tolleshunt Major Essex Cm9 8lz. . BAKER, James Albert is a Director of the company. Secretary GOODWIN, Helen has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
GOODWIN, Helen
Resigned: 31 December 2011
Appointed Date: 01 March 2008
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 February 2008
Appointed Date: 19 February 2008
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 February 2008
Appointed Date: 19 February 2008
Persons With Significant Control
Mr James Albert Baker
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
THE BAKER PARTNERSHIP (UK) SECRETARIES LTD Events
24 Feb 2017
Confirmation statement made on 19 February 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
31 Mar 2016
Previous accounting period extended from 30 June 2015 to 31 December 2015
23 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
11 May 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-05-11
...
... and 30 more events
16 May 2008
Director appointed james albert baker
09 May 2008
Secretary appointed helen goodwin
20 Feb 2008
Director resigned
20 Feb 2008
Secretary resigned
19 Feb 2008
Incorporation