This company is commonly known as Duarte & Baker Ltd. The company was founded 16 years ago and was given the registration number 06364541. The firm's registered office is in KEIGHLEY. You can find them at Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | DUARTE & BAKER LTD |
|---|---|---|
| Company Number | : | 06364541 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 September 2007 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, England, BD21 4BZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 1 Aireside House, Royd Ings Avenue, Keighley, England, BD21 4BA | Secretary | 01 September 2023 | Active |
| Suite 1, Aireside House, Royd Ings Avenue, Keighley, England, BD21 4BZ | Director | 07 September 2007 | Active |
| Chateau De Matfontain, 71260, Montbellet, France, | Secretary | 07 September 2007 | Active |
| 4 Park Road, Moseley, Birmingham, B13 8AB | Corporate Secretary | 07 September 2007 | Active |
| 4 Park Road, Moseley, Birmingham, B13 8AB | Corporate Director | 07 September 2007 | Active |
| Mr Marco Paulo Duarte | ||
| Notified on | : | 03 October 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1971 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | Suite 1 Aireside House, Royd Ings Avenue, Keighley, England, BD21 4BZ |
| Nature of control | : |
|
| Mr James Guy Albert Baker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 1 Aireside House, Royd Ings Avenue, Keighley, England, BD21 4BZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-18 | Officers | Appoint person secretary company with name date. | Download |
| 2023-09-18 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-17 | Capital | Capital allotment shares. | Download |
| 2022-10-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-20 | Officers | Change person secretary company with change date. | Download |
| 2020-07-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-11 | Officers | Change person director company with change date. | Download |
| 2018-07-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-28 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-25 | Resolution | Resolution. | Download |
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