S G BAKER LIMITED - SPALDING
Company Profile | Company Filings |
Overview
S G BAKER LIMITED is a Private Limited Company from SPALDING and has the status: Active.
S G BAKER LIMITED was incorporated 68 years ago on 08/10/1955 and has the registered number: 00555739. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
S G BAKER LIMITED was incorporated 68 years ago on 08/10/1955 and has the registered number: 00555739. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
S G BAKER LIMITED - SPALDING
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BRIDGE ROAD
SPALDING
LINCOLNSHIRE
PE12 9EF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/11/2023 | 22/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GERRIT NICOLAAS JAN JANSEN | Sep 1965 | Dutch | Director | 2014-01-24 | CURRENT |
MR LUCAS LAMMERS | Jun 1966 | Dutch | Director | 2014-01-24 | CURRENT |
TM COMPANY SERVICES LIMITED | Corporate Secretary | 1996-12-04 UNTIL 2011-12-09 | RESIGNED | ||
MR MARTIJN SCHROODER | Sep 1969 | Dutch | Director | 2014-01-24 UNTIL 2019-06-30 | RESIGNED |
HOWARD JOHN LUMSDEN | Feb 1950 | British | Director | 2001-05-14 UNTIL 2010-06-30 | RESIGNED |
MRS PATRICIA FEARON | Feb 1935 | British | Director | RESIGNED | |
MR MALCOLM JOHN FEARON | Jun 1959 | British | Director | RESIGNED | |
DENNIS BRIAN FEARON | Jun 1957 | British | Director | RESIGNED | |
ARTHUR BRYAN FEARON | May 1932 | British | Director | RESIGNED | |
PETER DARBYSHIRE | Oct 1950 | British | Director | 1998-09-01 UNTIL 2001-05-14 | RESIGNED |
MR STEPHEN COUSINS | Jun 1949 | British | Director | 2005-07-01 UNTIL 2007-11-30 | RESIGNED |
MR JAMES DEREK SCOTT CARNEGIE | Mar 1961 | British | Director | 2008-06-10 UNTIL 2014-01-24 | RESIGNED |
MORISON BISHOP | Secretary | 1994-10-01 UNTIL 1996-12-04 | RESIGNED | ||
DENNIS BRIAN FEARON | Jun 1957 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Martin Schrooder | 2016-04-06 - 2019-06-30 | 9/1969 | Spalding | Right to appoint and remove directors |
Mr Dennis Brian Fearon | 2016-04-06 - 2016-12-31 | 6/1957 | Perth | Right to appoint and remove directors |
Mr Gerrit Nicolaas Jan Jansen | 2016-04-06 | 9/1965 | Spalding | Right to appoint and remove directors |
Mr Lucas Lammers | 2016-04-06 | 6/1966 | Spalding | Right to appoint and remove directors |
Lc Packaging Uk Ltd | 2016-04-06 | Spalding |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
S_G_BAKER_LIMITED - Accounts | 2024-04-18 | 31-12-2023 | £200 equity |
S_G_BAKER_LIMITED - Accounts | 2023-03-17 | 31-12-2022 | £200 equity |
S_G_BAKER_LIMITED - Accounts | 2022-09-22 | 31-12-2021 | £200 equity |
S G Baker Ltd - Period Ending 2020-12-31 | 2021-03-24 | 31-12-2020 | |
S G Baker Ltd - Period Ending 2019-12-31 | 2020-12-23 | 31-12-2019 | |
S G Baker Ltd - Period Ending 2018-12-31 | 2019-08-30 | 31-12-2018 | £315,200 equity |
S G Baker Ltd - Limited company accounts 16.3 | 2017-04-06 | 31-12-2016 | £273,333 Cash £3,369,650 equity |