BAKERRISK EUROPE, LTD
LONDON WILFRED BAKER ENGINEERING LIMITED ORDERWEB LIMITED


Company number 03830766
Status Active
Incorporation Date 24 August 1999
Company Type Private Limited Company
Address NEW PENDEREL HOUSE, 4TH FLOOR, 283-288 HIGH HOLBORN, LONDON, ENGLAND, WC1V7HP
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Registered office address changed from New Penderel House 283-288 High Holborn London WC1V7HP England to New Penderel House, 4th Floor 283-288 High Holborn London WC1V7HP on 2 April 2017; Registered office address changed from 8 Lincolns Inn Fields London WC2A 3BP United Kingdom to New Penderel House 283-288 High Holborn London WC1V7HP on 2 April 2017; Secretary's details changed for F&L Cosec Limited on 6 October 2016. The most likely internet sites of BAKERRISK EUROPE, LTD are www.bakerriskeurope.co.uk, and www.bakerrisk-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Bakerrisk Europe Ltd is a Private Limited Company. The company registration number is 03830766. Bakerrisk Europe Ltd has been working since 24 August 1999. The present status of the company is Active. The registered address of Bakerrisk Europe Ltd is New Penderel House 4th Floor 283 288 High Holborn London England Wc1v7hp. . HARRIS, Amanda Brock is a Secretary of the company. F&L COSEC LIMITED is a Secretary of the company. BAKER, Quentin Arnold is a Director of the company. HARRIS, Amanda Brock is a Director of the company. MATHER, William Andrew is a Director of the company. THOMAS, James Kelly is a Director of the company. Secretary F&L LEGAL LLP has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary WRIGHTS SECRETARIES LIMITED has been resigned. Director PANARIELLO, John Louis has been resigned. Director ZANONI, Joseph Eugene has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
HARRIS, Amanda Brock
Appointed Date: 01 June 2007
Secretary
F&L COSEC LIMITED
Appointed Date: 09 August 2013
Director
BAKER, Quentin Arnold
Appointed Date: 21 September 1999
69 years old
Director
HARRIS, Amanda Brock
Appointed Date: 01 June 2007
58 years old
Director
MATHER, William Andrew
Appointed Date: 30 November 2012
62 years old
Director
THOMAS, James Kelly
Appointed Date: 30 November 2012
63 years old

Resigned Directors

Secretary
F&L LEGAL LLP
Resigned: 09 August 2013
Appointed Date: 01 September 2009
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 10 September 2007
Appointed Date: 21 September 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 September 1999
Appointed Date: 24 August 1999
Secretary
WRIGHTS SECRETARIES LIMITED
Resigned: 01 September 2009
Appointed Date: 10 September 2007
Director
PANARIELLO, John Louis
Resigned: 30 November 2012
Appointed Date: 01 June 2007
68 years old
Director
ZANONI, Joseph Eugene
Resigned: 30 November 2012
Appointed Date: 01 June 2007
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 September 1999
Appointed Date: 24 August 1999

Persons With Significant Control

Mr Quentin Arnold Baker
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BAKERRISK EUROPE, LTD Events

02 Apr 2017
Registered office address changed from New Penderel House 283-288 High Holborn London WC1V7HP England to New Penderel House, 4th Floor 283-288 High Holborn London WC1V7HP on 2 April 2017
02 Apr 2017
Registered office address changed from 8 Lincolns Inn Fields London WC2A 3BP United Kingdom to New Penderel House 283-288 High Holborn London WC1V7HP on 2 April 2017
07 Oct 2016
Secretary's details changed for F&L Cosec Limited on 6 October 2016
06 Oct 2016
Director's details changed for Ms Amanda Brock Harris on 6 October 2016
06 Oct 2016
Registered office address changed from 8 Lincolns Inn Fields London WC2A 3BP to 8 Lincolns Inn Fields London WC2A 3BP on 6 October 2016
...
... and 72 more events
13 Oct 1999
Secretary resigned
13 Oct 1999
Director resigned
13 Oct 1999
New secretary appointed
07 Oct 1999
Company name changed orderweb LIMITED\certificate issued on 08/10/99
24 Aug 1999
Incorporation

BAKERRISK EUROPE, LTD Charges

1 February 2010
Rent deposit deed
Delivered: 4 February 2010
Status: Outstanding
Persons entitled: Luckydream Limited
Description: All sums held in a rent deposit account pursuant to the…

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