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G.BAKER MARINE LIMITED

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

This company is commonly known as G.baker Marine Limited. The company was founded 22 years ago and was given the registration number 04292772. The firm's registered office is in WATERLOOVILLE. You can find them at Wellesley House 204, London Road, Waterlooville, Hampshire. This company's SIC code is 38310 - Dismantling of wrecks.

Company Information

Name:G.BAKER MARINE LIMITED
Company Number:04292772
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 38310 - Dismantling of wrecks

Office Address & Contact

Registered Address:Wellesley House 204, London Road, Waterlooville, Hampshire, PO7 7AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wellesley House 204, London Road, Waterlooville, PO7 7AN

Director21 November 2011Active
8 Tangyes Close, Stubbington, Fareham, PO14 2LW

Secretary17 December 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary24 September 2001Active
37 Andes Close, Ocean Village, Southampton, SO14 3HS

Director17 December 2001Active
199 Castle Street, Portchester, Fareham, PO16 9QR

Director17 December 2001Active
8, Tangyes Close, Stubbington, Fareham, PO14 2LW

Director14 July 2010Active
Paxtons, Lower Road East Lavant, Chichester, PO18 0AE

Director30 August 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director24 September 2001Active

People with Significant Control

Mr Henry Richard Pounds
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:England
Address:Wellesley House, 204 London Road, Waterlooville, England, PO7 7AN
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Confirmation statement

Confirmation statement with updates.

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2023-09-19Accounts

Accounts with accounts type total exemption full.

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2022-09-27Confirmation statement

Confirmation statement with updates.

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2022-09-13Accounts

Accounts with accounts type total exemption full.

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2021-10-04Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-11-10Confirmation statement

Confirmation statement with updates.

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2019-09-27Confirmation statement

Confirmation statement with updates.

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2019-03-25Accounts

Accounts with accounts type total exemption full.

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2018-10-01Confirmation statement

Confirmation statement with updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2017-10-12Officers

Change person director company with change date.

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2017-10-12Confirmation statement

Confirmation statement with updates.

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2017-09-22Accounts

Accounts with accounts type total exemption full.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2016-04-18Accounts

Accounts with accounts type total exemption small.

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2015-11-10Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2014-10-27Annual return

Annual return company with made up date full list shareholders.

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2014-07-29Accounts

Accounts with accounts type total exemption small.

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2013-11-08Address

Change registered office address company with date old address.

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2013-10-22Annual return

Annual return company with made up date full list shareholders.

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2013-09-23Accounts

Accounts with accounts type total exemption small.

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2012-10-05Accounts

Accounts with accounts type total exemption small.

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