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- M BAKER (HOLDINGS) LIMITED
M BAKER (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
M BAKER (HOLDINGS) LIMITED
COMPANY NUMBER
01310725
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/04/1977
(47 years and 6 months old)
WEBSITE
https://www.first4tech.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
14/06/1995
22/05/1997
STELEBIRD LIMITED
View all previous names
Previous Names
14/06/1995 22/05/1997 STELEBIRD LIMITED
01/10/1984 14/06/1995 M BAKER ( HOLDINGS ) LIMITED
27/04/1977 01/10/1984 M. BAKER (WASTE PAPER) LIMITED
DEVON
EX1 3QS
2nd Floor Stratus House
Emperor Way
Exeter
Devon EX1 3QS
EX1 3QS
6 Baring Crescent
Exeter
Devon
EX1 1TL
Telephone: 457120
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
M BAKER (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
M BAKER (FALMOUTH) LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/10/2024 | Event: New Accounts filed |
Date: 06/08/2024 | Event: New Confirmation Statement filed |
Date: 31/12/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about M BAKER (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M BAKER (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M BAKER (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/08/2012 - Present (12 years and 3 months) Born in Oct 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 23 |
View Report |
06/03/2013 - Present (11 years and 8 months) Born in Dec 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 23 Past: 7 |
View Report |
Director: 15/07/1991 - 31/05/2014 (22 years and 10 months) Secretary: 15/07/1991 - 18/02/2013 (21 years and 7 months) Born in Nov 1939 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 40 |
View Report |
20/03/1997 - Present (27 years and 7 months) Born in Jun 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 32 |
View Report |
29/04/1999 - 01/04/2004 (4 years and 11 months) Born in Feb 1937 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 23 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
M BAKER (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
M BAKER (FALMOUTH) LIMITED | Company is dissolved | View Report |
M BAKER (NEWQUAY) LIMITED | Active - Accounts Filed | View Report |
M BAKER (RETAIL) LIMITED | Active - Accounts Filed | View Report |
M BAKER (ROCHE) LIMITED | Active - Accounts Filed | View Report |
M BAKER (SOUTH WEST) LIMITED | Active - Accounts Filed | View Report |
M. BAKER (PROPERTY SERVICES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/10/2024 | Event: New Accounts filed |
Date: 06/08/2024 | Event: New Confirmation Statement filed |
Date: 31/12/2023 | Event: New Accounts filed |
Date: 25/08/2023 | Event: New Confirmation Statement filed |
Date: 14/02/2023 | Event: STARFISH ACCOUNTING LTD (911638854) has left the board |
Date: 08/09/2022 | Event: New Accounts filed |
Date: 08/09/2022 | Event: New Confirmation Statement filed |
Date: 24/12/2021 | Event: New Accounts filed |
Date: 24/12/2021 | Event: New Confirmation Statement filed |
Date: 03/03/2021 | Event: New Accounts filed |
Date: 19/07/2020 | Event: New Confirmation Statement filed |
Date: 19/10/2019 | Event: New Accounts filed |
Date: 19/07/2019 | Event: New Confirmation Statement filed |
Date: 28/12/2018 | Event: New Accounts filed |
Date: 27/07/2018 | Event: New Confirmation Statement filed |
Date: 11/01/2018 | Event: New Accounts filed |
Date: 09/01/2018 | Event: New Confirmation Statement filed |
Date: 26/11/2017 | Event: New Confirmation Statement filed |
Date: 22/07/2017 | Event: New Confirmation Statement filed |
Date: 17/01/2017 | Event: Keith Alfred Charles Pyne (901403892) has left the board |
Date: 12/01/2017 | Event: New Accounts filed |
Date: 29/07/2016 | Event: New Confirmation Statement filed |
Date: 28/12/2015 | Event: New Accounts filed |
Date: 12/08/2015 | Event: New Company Secretary FOOT ANSTEY SECRETARIAL LIMITED (911638854) Appointed |
Date: 12/08/2015 | Event: FOOT ANSTEY SECRETARIAL LIMITED (917590228) has left the board |
Date: 22/07/2015 | Event: New Confirmation Statement filed |
Date: 21/07/2015 | Event: New Accounts filed |
Date: 04/08/2014 | Event: New Confirmation Statement filed |
Date: 25/07/2014 | Event: Pamela Rosina Baker (902319398) has left the board |
Date: 03/10/2013 | Event: New Accounts filed |
Date: 22/07/2013 | Event: New Confirmation Statement filed |
Date: 20/02/2013 | Event: Change in Reg. Office |
Date: 20/02/2013 | Event: New Company Secretary FOOT ANSTEY SECRETARIAL LIMITED (917590228) Appointed |
Date: 08/12/2012 | Event: New Accounts filed |
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