H. J. BAKER SULPHUR & FERTILIZER UK LTD - SOUTHAMPTON
Company Profile | Company Filings |
Overview
H. J. BAKER SULPHUR & FERTILIZER UK LTD is a Private Limited Company from SOUTHAMPTON and has the status: Active.
H. J. BAKER SULPHUR & FERTILIZER UK LTD was incorporated 37 years ago on 05/06/1987 and has the registered number: 02140069. The accounts status is SMALL and accounts are next due on 30/09/2024.
H. J. BAKER SULPHUR & FERTILIZER UK LTD was incorporated 37 years ago on 05/06/1987 and has the registered number: 02140069. The accounts status is SMALL and accounts are next due on 30/09/2024.
H. J. BAKER SULPHUR & FERTILIZER UK LTD - SOUTHAMPTON
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
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
SULPHER PROCESSING PLANT WEST BAY ROAD
SOUTHAMPTON
This Company Originates in : United Kingdom
Previous trading names include:
OXBOW SULPHUR & FERTILISER (UK) LIMITED (until 29/07/2019)
OXBOW SULPHUR & FERTILISER (UK) LIMITED (until 29/07/2019)
ICEC EUROPE LIMITED (until 29/02/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/01/2024 | 27/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER VAN BRUNT SMITH | Apr 1959 | American | Director | 2019-06-21 | CURRENT |
ANGEL SANCHEZ | Oct 1977 | American | Director | 2023-03-09 | CURRENT |
MR LUIS FELIPE MASROUA GOECKE | Dec 1969 | American | Director | 2019-06-21 | CURRENT |
ALAN COLIN PRICE | Mar 1960 | British | Director | 2003-11-01 UNTIL 2009-06-30 | RESIGNED |
MR WILLIAM DOUGLAS PARMELEE | Aug 1957 | American | Director | 2013-10-21 UNTIL 2019-06-21 | RESIGNED |
MR LUIS JOSE LEDEZMA RODRIGUEZ | Aug 1962 | British | Director | 2009-06-30 UNTIL 2010-05-31 | RESIGNED |
EMIL SHERER FINLEY | Jan 1921 | American | Director | RESIGNED | |
MR MICHAEL JOHN CUSICK | Feb 1962 | British | Director | 2013-10-21 UNTIL 2019-06-21 | RESIGNED |
MR EWOUD JAN COLENBRANDER | Aug 1965 | Dutch | Director | 2014-06-18 UNTIL 2019-06-21 | RESIGNED |
MR DAVID WILLIAM CLARK | Jan 1954 | American | Director | 2016-02-02 UNTIL 2019-06-21 | RESIGNED |
MR PATRICK SJOERD BRUNING | Jul 1966 | Dutch | Director | 2013-05-22 UNTIL 2019-06-21 | RESIGNED |
DIRK CORNELIS VAN MEURS | Jan 1944 | Dutch | Secretary | RESIGNED | |
MATTHEW EVELYN GOODWIN | British | Secretary | 2013-10-21 UNTIL 2019-06-21 | RESIGNED | |
MR TIMOTHY JOSEPH PUGLIELLI JR | Oct 1960 | American | Director | 2019-06-21 UNTIL 2023-03-09 | RESIGNED |
DIRK CORNELIS VAN MEURS | Jan 1944 | Dutch | Director | RESIGNED | |
WILLIAM JAMES ZISSON | Apr 1941 | American | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
H.J. Baker Uk Holding Inc | 2019-06-21 - 2019-12-31 | New Castle County De 19808 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Oxbow Sulphur B.V. | 2016-04-06 - 2019-06-21 | Rotterdam | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-09-26 | 31-12-2022 | 30,089 Cash 4,061,257 equity |
ACCOUNTS - Final Accounts preparation | 2022-11-09 | 31-12-2021 | 62,891 Cash 3,936,945 equity |
ACCOUNTS - Final Accounts preparation | 2021-08-26 | 31-12-2020 | 7,977 Cash 3,805,793 equity |
ACCOUNTS - Final Accounts preparation | 2020-10-27 | 31-12-2019 | 21,453 Cash 3,758,161 equity |