BAKER COMPOSITES LTD
WINCHESTER

Hellopages » Hampshire » Winchester » SO23 9HX

Company number 04330607
Status Active
Incorporation Date 28 November 2001
Company Type Private Limited Company
Address SG HOUSE, 6 ST. CROSS ROAD, WINCHESTER, HAMPSHIRE, ENGLAND, SO23 9HX
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from 14/30 City Business Centre Hyde Street Winchester Hampshire SO23 7TA to Sg House 6 st. Cross Road Winchester Hampshire SO23 9HX on 3 December 2015. The most likely internet sites of BAKER COMPOSITES LTD are www.bakercomposites.co.uk, and www.baker-composites.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Shawford Rail Station is 2.6 miles; to Eastleigh Rail Station is 6.4 miles; to Swaythling Rail Station is 8.6 miles; to St Denys Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baker Composites Ltd is a Private Limited Company. The company registration number is 04330607. Baker Composites Ltd has been working since 28 November 2001. The present status of the company is Active. The registered address of Baker Composites Ltd is Sg House 6 St Cross Road Winchester Hampshire England So23 9hx. . BAKER, Kristy Linda is a Secretary of the company. BAKER, Mark Bradley is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
BAKER, Kristy Linda
Appointed Date: 28 November 2001
Director
BAKER, Mark Bradley
Appointed Date: 28 November 2001
50 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 December 2001
Appointed Date: 28 November 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 December 2001
Appointed Date: 28 November 2001

Persons With Significant Control

Mr Mark Bradley Baker
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – 75% or more

BAKER COMPOSITES LTD Events

28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 30 November 2015
03 Dec 2015
Registered office address changed from 14/30 City Business Centre Hyde Street Winchester Hampshire SO23 7TA to Sg House 6 st. Cross Road Winchester Hampshire SO23 9HX on 3 December 2015
02 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 29 more events
02 Jan 2002
New secretary appointed
02 Jan 2002
Registered office changed on 02/01/02 from: 14-30 city business centre hyde street winchester hampshire SO23 7TA
03 Dec 2001
Secretary resigned
03 Dec 2001
Director resigned
28 Nov 2001
Incorporation

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