BAKERRISK EUROPE, LTD - CHESTER
| Company Profile | Company Filings |
Overview
BAKERRISK EUROPE, LTD is a Private Limited Company from CHESTER UNITED KINGDOM and has the status: Active.
BAKERRISK EUROPE, LTD was incorporated 24 years ago on 24/08/1999 and has the registered number: 03830766. The accounts status is SMALL and accounts are next due on 30/09/2024.
BAKERRISK EUROPE, LTD was incorporated 24 years ago on 24/08/1999 and has the registered number: 03830766. The accounts status is SMALL and accounts are next due on 30/09/2024.
BAKERRISK EUROPE, LTD - CHESTER
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
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
2 HILLIARDS COURT
CHESTER
CHESHIRE
CH4 9QP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WILFRED BAKER ENGINEERING LIMITED (until 05/03/2007)
WILFRED BAKER ENGINEERING LIMITED (until 05/03/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/08/2023 | 07/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES KELLY THOMAS | Sep 1962 | American | Director | 2012-11-30 | CURRENT |
| MR WILLIAM ANDREW MATHER | Jun 1963 | British | Director | 2012-11-30 | CURRENT |
| MR CHRISTOPHER RAY HEATON | Feb 1968 | American | Director | 2020-10-27 | CURRENT |
| MR QUENTIN ARNOLD BAKER | Oct 1956 | American | Director | 1999-09-21 | CURRENT |
| JOANNA SOBOTKER | Secretary | 2022-09-14 | CURRENT | ||
| ZEDRA COSEC (UK) LIMITED | Corporate Secretary | 2013-08-09 UNTIL 2021-12-14 | RESIGNED | ||
| JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-09-21 UNTIL 2007-09-10 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-08-24 UNTIL 1999-09-21 | RESIGNED | ||
| WRIGHTS SECRETARIES LIMITED | Corporate Secretary | 2007-09-10 UNTIL 2009-09-01 | RESIGNED | ||
| REDFERN LEGAL LLP | Corporate Secretary | 2009-09-01 UNTIL 2013-08-09 | RESIGNED | ||
| MR JOSEPH EUGENE ZANONI | Mar 1950 | American | Director | 2007-06-01 UNTIL 2012-11-30 | RESIGNED |
| MR JOHN LOUIS PANARIELLO | Nov 1956 | American | Director | 2007-06-01 UNTIL 2012-11-30 | RESIGNED |
| MS AMANDA BROCK HARRIS | Dec 1966 | American | Director | 2007-06-01 UNTIL 2020-07-01 | RESIGNED |
| MS AMANDA BROCK HARRIS | Dec 1966 | American | Secretary | 2007-06-01 UNTIL 2020-07-01 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-08-24 UNTIL 1999-09-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Quentin Arnold Baker | 2016-04-06 - 2022-08-24 | 10/1956 | San Antonio Texas | Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BAKERRISK_EUROPE,_LTD - Accounts | 2023-09-29 | 31-12-2022 | £90,186 Cash £-1,805,041 equity |
| BAKERRISK_EUROPE,_LTD - Accounts | 2022-09-30 | 31-12-2021 | £37,384 Cash £-1,217,634 equity |
| BAKERRISK_EUROPE,_LTD - Accounts | 2021-12-24 | 31-12-2020 | £112,264 Cash £-1,209,135 equity |
| ACCOUNTS - Final Accounts | 2020-12-30 | 31-12-2019 | 99,769 Cash -1,085,096 equity |