HAM BAKER CONTROL SYSTEMS LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Newcastle-under-Lyme » ST4 7BH

Company number 09540431
Status Active
Incorporation Date 14 April 2015
Company Type Private Limited Company
Address GARNER STREET BUSINESS PARK GARNER STREET, ETRURIA, STOKE-ON-TRENT, ENGLAND, ST4 7BH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Satisfaction of charge 095404310001 in full; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1 . The most likely internet sites of HAM BAKER CONTROL SYSTEMS LIMITED are www.hambakercontrolsystems.co.uk, and www.ham-baker-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Ham Baker Control Systems Limited is a Private Limited Company. The company registration number is 09540431. Ham Baker Control Systems Limited has been working since 14 April 2015. The present status of the company is Active. The registered address of Ham Baker Control Systems Limited is Garner Street Business Park Garner Street Etruria Stoke On Trent England St4 7bh. . RIGHTON, Robert Andrew is a Director of the company. WILLIAMS, Andrew is a Director of the company. The company operates in "Non-trading company".


Current Directors

Director
RIGHTON, Robert Andrew
Appointed Date: 14 April 2015
62 years old
Director
WILLIAMS, Andrew
Appointed Date: 14 April 2015
58 years old

HAM BAKER CONTROL SYSTEMS LIMITED Events

27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
28 Jul 2016
Satisfaction of charge 095404310001 in full
18 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
18 Apr 2016
Director's details changed for Mr Andrew Williams on 18 April 2016
18 Apr 2016
Director's details changed for Mr Andrew Andrew Williams on 18 April 2016
...
... and 0 more events
29 Dec 2015
Registration of charge 095404310002, created on 17 December 2015
12 Aug 2015
Registration of charge 095404310001, created on 10 August 2015
07 May 2015
Registered office address changed from Units 1 & 2 Washington Street Industrial Estate Washington Street Dudley West Midlands DY2 9PH United Kingdom to Garner Street Business Park Garner Street Etruria Stoke-on-Trent ST4 7BH on 7 May 2015
07 May 2015
Current accounting period shortened from 30 April 2016 to 31 December 2015
14 Apr 2015
Incorporation
Statement of capital on 2015-04-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

HAM BAKER CONTROL SYSTEMS LIMITED Charges

17 December 2015
Charge code 0954 0431 0002
Delivered: 29 December 2015
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: N/A…
10 August 2015
Charge code 0954 0431 0001
Delivered: 12 August 2015
Status: Satisfied on 28 July 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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