EALES & BAKER LIMITED
PAIGNTON

Hellopages » Devon » Torbay » TQ4 6EF

Company number 05729705
Status Active
Incorporation Date 3 March 2006
Company Type Private Limited Company
Address THE SAILS 3 WATERSIDE VIEW, BROADSANDS, PAIGNTON, DEVON, ENGLAND, TQ4 6EF
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1,000 . The most likely internet sites of EALES & BAKER LIMITED are www.ealesbaker.co.uk, and www.eales-baker.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Eales Baker Limited is a Private Limited Company. The company registration number is 05729705. Eales Baker Limited has been working since 03 March 2006. The present status of the company is Active. The registered address of Eales Baker Limited is The Sails 3 Waterside View Broadsands Paignton Devon England Tq4 6ef. . BAKER, Andy Stephen is a Secretary of the company. BAKER, Andy Stephen is a Director of the company. EALES, Simon John is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
BAKER, Andy Stephen
Appointed Date: 03 March 2006
Director
BAKER, Andy Stephen
Appointed Date: 03 March 2006
60 years old
Director
EALES, Simon John
Appointed Date: 03 March 2006
52 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 03 March 2006
Appointed Date: 03 March 2006
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 03 March 2006
Appointed Date: 03 March 2006

Persons With Significant Control

Mr Simon John Eales
Notified on: 6 April 2016
52 years old
Nature of control: Right to appoint and remove directors
Mr Andrew Stephen Baker
Notified on: 6 April 2016
60 years old
Nature of control: Right to appoint and remove directors

EALES & BAKER LIMITED Events

10 Mar 2017
Confirmation statement made on 3 March 2017 with updates
21 Dec 2016
Total exemption full accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1,000
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Sep 2015
Registered office address changed from 2 Blatchcombe Drive Paignton Devon TQ3 2JW to The Sails 3 Waterside View Broadsands Paignton Devon TQ4 6EF on 7 September 2015
...
... and 36 more events
25 Apr 2006
Secretary resigned
25 Apr 2006
Ad 03/03/06--------- £ si 999@1=999 £ ic 1/1000
25 Apr 2006
New secretary appointed;new director appointed
25 Apr 2006
New director appointed
03 Mar 2006
Incorporation

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