This company is commonly known as Baker Petrolite Limited. The company was founded 69 years ago and was given the registration number 00551288. The firm's registered office is in LONDON. You can find them at The Ark 201 Talgarth Road, Hammersmith, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | BAKER PETROLITE LIMITED |
|---|---|---|
| Company Number | : | 00551288 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 June 1955 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Ark 201 Talgarth Road, Hammersmith, London, England, W6 8BJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10th Floor,, 245 Hammersmith Road, London, England, W6 8PW | Secretary | 11 August 2016 | Active |
| 10th Floor,, 245 Hammersmith Road, London, England, W6 8PW | Director | 06 September 2022 | Active |
| 10th Floor,, 245 Hammersmith Road, London, England, W6 8PW | Director | 12 June 2018 | Active |
| 10th Floor,, 245 Hammersmith Road, London, England, W6 8PW | Director | 06 September 2022 | Active |
| 7 Colburn Avenue, Hatch End, Pinner, HA5 4PQ | Secretary | - | Active |
| 48 Cuckoo Hill Drive, Pinner, HA5 3PJ | Secretary | 31 December 1997 | Active |
| 3rd Floor Building 5 Chiswick Park 566, Chiswick High Road, Chiswick, London, W4 5YF | Secretary | 01 July 2014 | Active |
| Holt Green House, 2 Brookfield Lane, Aughton, L39 6SP | Secretary | 20 December 1993 | Active |
| 19 Beechgrove Gardens, Aberdeen, AB15 5HG | Secretary | 29 November 2005 | Active |
| Flat 1, 75 Holland Park, London, W11 3SL | Secretary | 20 August 1998 | Active |
| 3rd Floor Building 5 Chiswick Park 566, Chiswick High Road, Chiswick, London, W4 5YF | Secretary | 02 April 2007 | Active |
| 19 St Amand Drive, Abingdon, OX14 5RQ | Secretary | 29 March 2001 | Active |
| 7 Colburn Avenue, Hatch End, Pinner, HA5 4PQ | Director | - | Active |
| 3rd Floor Building 5 Chiswick Park 566, Chiswick High Road, Chiswick, London, W4 5YF | Director | 14 July 2008 | Active |
| Flat 4 27 Bolton Gardens, London, SW5 0AQ | Director | 12 November 2003 | Active |
| 124 Moor Lane, Woodford, Stockport, SK7 1PJ | Director | 22 September 1993 | Active |
| 18409 Woodland Meadows Drive, Glencoe, Usa, 63038 | Director | 22 September 1993 | Active |
| 8717 S 69th E Avenue, Tulsa, Usa, 74133 | Director | 22 September 1993 | Active |
| Seegartenstrasse 63, Horgen, Switzerland, 8810 | Director | 02 November 2004 | Active |
| 10th Floor,, 245 Hammersmith Road, London, England, W6 8PW | Director | 26 March 2019 | Active |
| 3rd Floor Building 5 Chiswick Park, 566 Hiswick High Road, London, W4 5YF | Director | 29 October 2010 | Active |
| 40 Rosemoor Gardens, Appleton, Warrington, WA4 5RG | Director | 01 September 1999 | Active |
| 40 Rosemoor Gardens, Appleton, Warrington, WA4 5RG | Director | - | Active |
| 369 Marshall Avenue, St Louis, Usa, 63119 | Director | - | Active |
| The Ark, 201 Talgarth Road, Hammersmith, London, England, W6 8BJ | Director | 10 February 2017 | Active |
| 3rd Floor Building 5 Chiswick Park 566, Chiswick High Road, Chiswick, London, W4 5YF | Director | 17 July 2012 | Active |
| 12 Woodstock Gardens, Appleton, WA4 5HN | Director | 22 June 2001 | Active |
| The Ark, 201 Talgarth Road, Hammersmith, London, England, W6 8BJ | Director | 11 April 2014 | Active |
| Birchdale Raemoir Road, Banchory, AB31 4EQ | Director | 23 March 1998 | Active |
| 7 Craigie Park, Rosemount, Aberdeen, AB25 2SE | Director | 01 September 2003 | Active |
| 3rd Floor Building 5 Chiswick Park 566, Chiswick High Road, Chiswick, London, W4 5YF | Director | 26 April 2016 | Active |
| 16010 Barkers Point Lane, Suite 600, Houston, Usa, | Director | - | Active |
| The Library Thorndon Hall, Thorndon Park, Ingrave, Brentwood, CM13 3RJ | Director | 23 March 1998 | Active |
| Baker Hughes Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10th Floor, 245 Hammersmith Road, London, England, W6 8PW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-11 | Resolution | Resolution. | Download |
| 2024-01-11 | Capital | Legacy. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-16 | Officers | Termination director company with name termination date. | Download |
| 2022-09-16 | Officers | Appoint person director company with name date. | Download |
| 2022-09-16 | Officers | Appoint person director company with name date. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-29 | Officers | Appoint person director company with name date. | Download |
| 2019-03-29 | Officers | Termination director company with name termination date. | Download |
| 2019-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-19 | Officers | Appoint person director company with name date. | Download |
| 2018-07-02 | Officers | Termination director company with name termination date. | Download |
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