HAM BAKER (NO.1) LIMITED - STOKE ON TRENT
Company Profile | Company Filings |
Overview
HAM BAKER (NO.1) LIMITED is a Private Limited Company from STOKE ON TRENT and has the status: Dissolved - no longer trading.
HAM BAKER (NO.1) LIMITED was incorporated 22 years ago on 27/03/2002 and has the registered number: 04405375.
HAM BAKER (NO.1) LIMITED was incorporated 22 years ago on 27/03/2002 and has the registered number: 04405375.
HAM BAKER (NO.1) LIMITED - STOKE ON TRENT
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2018 |
Registered Office
GARNER STREET
STOKE ON TRENT
STAFFORDSHIRE
ST4 7BH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEWART DOUGLAS DUTHIE | Apr 1957 | British | Director | 2018-01-01 | CURRENT |
HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2002-03-27 UNTIL 2002-03-27 | RESIGNED | ||
HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-03-27 UNTIL 2002-03-27 | RESIGNED | ||
ALAN GEORGE BROOKFIELD | Jun 1949 | British | Director | 2005-03-31 UNTIL 2005-05-31 | RESIGNED |
MR JEREMY PAUL BURDEN | Jan 1961 | British | Director | 2002-03-27 UNTIL 2005-03-31 | RESIGNED |
MR STEWART BAILIE | Dec 1966 | British | Director | 2010-08-26 UNTIL 2014-03-24 | RESIGNED |
MR EDWARD PAUL HOWARD | May 1964 | British | Director | 2005-05-31 UNTIL 2010-07-14 | RESIGNED |
MR MICHAEL ANDREW COMBRINCK | Apr 1955 | British | Director | 2005-03-31 UNTIL 2008-01-21 | RESIGNED |
MR ANDREW WILLIAMS | Jun 1967 | British | Director | 2014-03-24 UNTIL 2017-12-31 | RESIGNED |
MR ALAN ROGER HAMPTON | Apr 1947 | British | Director | 2002-03-27 UNTIL 2004-01-12 | RESIGNED |
MR DARREN EATON | Jun 1966 | British | Director | 2004-01-12 UNTIL 2005-03-31 | RESIGNED |
MR MICHAEL ANDREW COMBRINCK | Apr 1955 | British | Secretary | 2005-03-31 UNTIL 2005-05-31 | RESIGNED |
MRS GEMMA BRERETON | Secretary | 2012-06-01 UNTIL 2014-03-28 | RESIGNED | ||
MR JOHN ARTHUR LEWIS | May 1956 | British | Secretary | 2002-03-27 UNTIL 2005-03-31 | RESIGNED |
MR MICHAEL HINDLEY | Apr 1971 | British | Secretary | 2005-05-31 UNTIL 2012-05-31 | RESIGNED |
MR ANDREW WILLIAMS | Secretary | 2014-03-28 UNTIL 2017-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hb2017 Ltd | 2017-03-27 | Stoke-On-Trent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - HAM BAKER (NO.1) LIMITED | 2018-12-06 | 30-06-2018 | £2 equity |
Micro-entity Accounts - HAM BAKER (NO.1) LIMITED | 2017-09-27 | 31-12-2016 | £2 equity |
Abbreviated Company Accounts - HAM BAKER (NO.1) LIMITED | 2016-09-28 | 31-12-2015 | £2 equity |
Abbreviated Company Accounts - HAM BAKER (NO.1) LIMITED | 2015-09-04 | 31-12-2014 | £2 equity |
Abbreviated Company Accounts - HAM BAKER (NO.1) LIMITED | 2014-08-30 | 31-12-2013 | £2 equity |
Abbreviated Company Accounts - HAM BAKER (NO.1) LIMITED | 2014-08-29 | 31-12-2013 | £2 equity |