Company number 08437677
Status Active
Incorporation Date 11 March 2013
Company Type Private Limited Company
Address SUITE 2, DUKE STREET CHAMBERS, BRIDGE STREET, KINGSBRIDGE, DEVON, ENGLAND, TQ7 1HX
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-05-27
. The most likely internet sites of BAKERS PERFEK PELLET BBQS LIMITED are www.bakersperfekpelletbbqs.co.uk, and www.bakers-perfek-pellet-bbqs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Bakers Perfek Pellet Bbqs Limited is a Private Limited Company.
The company registration number is 08437677. Bakers Perfek Pellet Bbqs Limited has been working since 11 March 2013.
The present status of the company is Active. The registered address of Bakers Perfek Pellet Bbqs Limited is Suite 2 Duke Street Chambers Bridge Street Kingsbridge Devon England Tq7 1hx. . BAKER, John Adrian is a Director of the company. The company operates in "Manufacture of other furniture".
Current Directors
Persons With Significant Control
Mr John Adrian Baker
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gwendoline Florence Baker
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BAKERS PERFEK PELLET BBQS LIMITED Events
09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
02 Dec 2016
Accounts for a dormant company made up to 31 March 2016
28 May 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-05-27
14 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
25 Feb 2016
Registered office address changed from C/O Agl Chartered Accountants Prudence House Ashleigh Way Langage Business Park Plympton Devon PL7 5JX to Suite 2, Duke Street Chambers Bridge Street Kingsbridge Devon TQ7 1HX on 25 February 2016
...
... and 2 more events
13 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
07 Nov 2014
Accounts for a dormant company made up to 31 March 2014
14 Mar 2014
Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
04 Oct 2013
Registered office address changed from Harscombe House 1, Darklake View Estover Plymouth Devon PL6 7TL United Kingdom on 4 October 2013
11 Mar 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted