BAKER STONE SYSTEMS LIMITED
SHEFFIELD

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Company number 07320489
Status Active
Incorporation Date 20 July 2010
Company Type Private Limited Company
Address 11 VENTURE ONE BUSINESS PARK, LONG ACRE CLOSE, SHEFFIELD, S20 3FR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 July 2016 with updates. The most likely internet sites of BAKER STONE SYSTEMS LIMITED are www.bakerstonesystems.co.uk, and www.baker-stone-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Baker Stone Systems Limited is a Private Limited Company. The company registration number is 07320489. Baker Stone Systems Limited has been working since 20 July 2010. The present status of the company is Active. The registered address of Baker Stone Systems Limited is 11 Venture One Business Park Long Acre Close Sheffield S20 3fr. . BAKER, Andrew Charles is a Director of the company. STONE, George Thomas is a Director of the company. Director STONE, Angela has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BAKER, Andrew Charles
Appointed Date: 17 August 2010
70 years old
Director
STONE, George Thomas
Appointed Date: 01 January 2013
36 years old

Resigned Directors

Director
STONE, Angela
Resigned: 31 December 2012
Appointed Date: 20 July 2010
66 years old

Persons With Significant Control

Andrew Baker
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
George Thomas Stone
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAKER STONE SYSTEMS LIMITED Events

16 May 2017
Confirmation statement made on 12 May 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Aug 2016
Confirmation statement made on 20 July 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2
...
... and 11 more events
13 Apr 2012
Current accounting period shortened from 31 July 2011 to 31 March 2011
02 Aug 2011
Annual return made up to 20 July 2011 with full list of shareholders
10 Sep 2010
Director's details changed for Mrs Angela Stone on 2 August 2010
08 Sep 2010
Appointment of Mr Andrew Charles Baker as a director
20 Jul 2010
Incorporation

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