GEORGE BAKER (EUROPE) LIMITED
FELIXSTOWE

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Company number 09385274
Status Active
Incorporation Date 12 January 2015
Company Type Private Limited Company
Address UNIT 4, PARKER AVENUE, FELIXSTOWE, IP11 4HF
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Accounts for a small company made up to 31 January 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 5,000 . The most likely internet sites of GEORGE BAKER (EUROPE) LIMITED are www.georgebakereurope.co.uk, and www.george-baker-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Harwich International Rail Station is 2.9 miles; to Kirby Cross Rail Station is 9.6 miles; to Melton (Suffolk) Rail Station is 9.7 miles; to Westerfield Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.George Baker Europe Limited is a Private Limited Company. The company registration number is 09385274. George Baker Europe Limited has been working since 12 January 2015. The present status of the company is Active. The registered address of George Baker Europe Limited is Unit 4 Parker Avenue Felixstowe Ip11 4hf. . FARMER, Nicola Louise is a Secretary of the company. BAKER, David is a Director of the company. FARMER, Nicola Louise is a Director of the company. SHARPE, Michael Derek is a Director of the company. The company operates in "Freight transport by road".


Current Directors

Secretary
FARMER, Nicola Louise
Appointed Date: 12 January 2015

Director
BAKER, David
Appointed Date: 12 January 2015
41 years old

Director
FARMER, Nicola Louise
Appointed Date: 12 January 2015
55 years old

Director
SHARPE, Michael Derek
Appointed Date: 01 February 2015
58 years old

Persons With Significant Control

George Baker Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

GEORGE BAKER (EUROPE) LIMITED Events

16 Nov 2016
Confirmation statement made on 8 November 2016 with updates
18 Oct 2016
Accounts for a small company made up to 31 January 2016
13 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 5,000

14 Dec 2015
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

03 Dec 2015
Statement of capital following an allotment of shares on 25 November 2015
  • GBP 5,000

30 Oct 2015
Statement of capital following an allotment of shares on 2 February 2015
  • GBP 1,000

02 Mar 2015
Appointment of Mr Michael Derek Sharpe as a director on 1 February 2015
12 Jan 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-12
  • GBP 1