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BAKER TRAYTE MARINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Baker Trayte Marine Limited. The company was founded 27 years ago and was given the registration number 03228399. The firm's registered office is in WHITELEY. You can find them at 3000a Parkway, , Whiteley, Hampshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BAKER TRAYTE MARINE LIMITED
Company Number:03228399
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 1996
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:3000a Parkway, Whiteley, Hampshire, United Kingdom, PO15 7FX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3000a Parkway, Whiteley, United Kingdom, PO15 7FX

Secretary23 July 1996Active
3000a Parkway, Whiteley, United Kingdom, PO15 7FX

Director23 July 1996Active
3000a Parkway, Whiteley, United Kingdom, PO15 7FX

Director23 July 1996Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary23 July 1996Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director23 July 1996Active

People with Significant Control

Mr David Vincent Baker
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:United Kingdom
Address:3000a, Parkway, Whiteley, United Kingdom, PO15 7FX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy William Trayte
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:United Kingdom
Address:3000a Parkway, Whiteley, United Kingdom, PO15 7FX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-10Accounts

Accounts with accounts type total exemption full.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts with accounts type total exemption full.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-06-20Officers

Change person secretary company with change date.

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2022-06-20Officers

Change person director company with change date.

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2022-06-20Officers

Change person director company with change date.

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2022-06-20Officers

Change person secretary company with change date.

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2022-06-20Persons with significant control

Change to a person with significant control.

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2022-06-20Persons with significant control

Change to a person with significant control.

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2021-07-08Accounts

Accounts with accounts type total exemption full.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2020-06-25Confirmation statement

Confirmation statement with updates.

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2020-06-25Officers

Change person secretary company with change date.

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2020-06-25Persons with significant control

Change to a person with significant control.

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2020-06-25Officers

Change person director company with change date.

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2020-05-13Accounts

Accounts with accounts type total exemption full.

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2019-08-28Accounts

Accounts with accounts type total exemption full.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2017-09-18Address

Change registered office address company with date old address new address.

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2017-08-25Accounts

Accounts with accounts type total exemption small.

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2017-08-15Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type total exemption small.

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