This company is commonly known as Ham Baker Pipelines Limited. The company was founded 30 years ago and was given the registration number 02871293. The firm's registered office is in STOKE ON TRENT. You can find them at Garner Street, Etruria, Stoke On Trent, Staffordshire. This company's SIC code is 74990 - Non-trading company.
Name | : | HAM BAKER PIPELINES LIMITED |
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Company Number | : | 02871293 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 November 1993 |
End of financial year | : | 30 June 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Garner Street, Etruria, Stoke On Trent, Staffordshire, ST4 7BH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Garner Street, Etruria, Stoke On Trent, ST4 7BH | Director | 23 June 2020 | Active |
Garner Street, Etruria, Stoke On Trent, ST4 7BH | Secretary | 01 June 2012 | Active |
Esgair Farm Estate, Llanbrynmair, SY19 7DU | Secretary | 31 May 2005 | Active |
8, Skegness Close, Bury, United Kingdom, BL8 1EQ | Secretary | 31 May 2005 | Active |
3 Gibb Road, Worsley, Manchester, M28 2SS | Secretary | 12 November 1993 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 12 November 1993 | Active |
188 Runcorn Road, Warrington, WA4 6SY | Director | 30 September 2005 | Active |
Garner Street, Etruria, Stoke On Trent, ST4 7BH | Director | 07 January 2019 | Active |
Esgair Farm Estate, Llanbrynmair, SY19 7DU | Director | 31 May 2005 | Active |
Garner Street, Etruria, Stoke On Trent, ST4 7BH | Director | 01 January 2018 | Active |
3 Gibb Road, Worsley, M28 2SS | Director | 12 November 1993 | Active |
Garner Street, Etruria, Stoke On Trent, ST4 7BH | Director | 27 September 2016 | Active |
Blackshaw Royd Farm, Marsh Lane, Blackshaw Head, HX7 7JU | Director | 01 December 1994 | Active |
Garner Street, Etruria, Stoke On Trent, ST4 7BH | Director | 24 March 2014 | Active |
Hb 2017 Ltd | ||
Notified on | : | 12 November 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Garner Street Business Park, Garner Street, Stoke-On-Trent, England, ST4 7BH |
Nature of control | : |
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Date | Category | Description | |
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2023-05-16 | Gazette | Gazette dissolved compulsory. | Download |
2023-02-07 | Gazette | Gazette notice compulsory. | Download |
2022-02-21 | Accounts | Accounts with accounts type micro entity. | Download |
2021-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
2020-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-06 | Officers | Appoint person director company with name date. | Download |
2020-07-06 | Officers | Termination director company with name termination date. | Download |
2020-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-10 | Accounts | Accounts with accounts type micro entity. | Download |
2019-01-08 | Officers | Termination director company with name termination date. | Download |
2019-01-08 | Officers | Appoint person director company with name date. | Download |
2018-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-25 | Accounts | Change account reference date company current extended. | Download |
2018-04-25 | Officers | Appoint person director company with name date. | Download |
2018-04-25 | Officers | Termination director company with name termination date. | Download |
2017-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
2017-09-26 | Persons with significant control | Change to a person with significant control. | Download |
2017-05-25 | Officers | Termination director company with name termination date. | Download |
2016-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-13 | Accounts | Accounts with accounts type full. | Download |
2016-09-28 | Officers | Appoint person director company with name date. | Download |
2015-11-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
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