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 - SOUTHAMPTON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OXBOW UK LIMITED IMMINGHAM Active FULL 46719 - Wholesale of other fuels and related products
OXBOW CARBON & MINERALS U.K. LIMITED SHEFFIELD Dissolved... DORMANT 46719 - Wholesale of other fuels and related products
ELDON COLLIERY LIMITED IMMINGHAM Active FULL 23990 - Manufacture of other non-metallic mineral products n.e.c.
SOLID FUEL ASSOCIATION CHESTERFIELD UNITED KINGDOM Active MICRO ENTITY 94120 - Activities of professional membership organizations
CONSULTING & BUSINESS MANAGEMENT, CMB, C.A. LIMITED BEACONSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe
EASTGATE MATERIALS HANDLING LIMITED DURHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CLB (N.E) HOLDINGS LIMITED SHEFFIELD Dissolved... SMALL 70100 - Activities of head offices

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