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HAM BAKER PIPELINES LIMITED

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

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.

Company Information

Name:HAM BAKER PIPELINES LIMITED
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:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Garner Street, Etruria, Stoke On Trent, Staffordshire, ST4 7BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Garner Street, Etruria, Stoke On Trent, ST4 7BH

Director23 June 2020Active
Garner Street, Etruria, Stoke On Trent, ST4 7BH

Secretary01 June 2012Active
Esgair Farm Estate, Llanbrynmair, SY19 7DU

Secretary31 May 2005Active
8, Skegness Close, Bury, United Kingdom, BL8 1EQ

Secretary31 May 2005Active
3 Gibb Road, Worsley, Manchester, M28 2SS

Secretary12 November 1993Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 November 1993Active
188 Runcorn Road, Warrington, WA4 6SY

Director30 September 2005Active
Garner Street, Etruria, Stoke On Trent, ST4 7BH

Director07 January 2019Active
Esgair Farm Estate, Llanbrynmair, SY19 7DU

Director31 May 2005Active
Garner Street, Etruria, Stoke On Trent, ST4 7BH

Director01 January 2018Active
3 Gibb Road, Worsley, M28 2SS

Director12 November 1993Active
Garner Street, Etruria, Stoke On Trent, ST4 7BH

Director27 September 2016Active
Blackshaw Royd Farm, Marsh Lane, Blackshaw Head, HX7 7JU

Director01 December 1994Active
Garner Street, Etruria, Stoke On Trent, ST4 7BH

Director24 March 2014Active

People with Significant Control

Hb 2017 Ltd
Notified on:12 November 2016
Status:Active
Country of residence:England
Address:Garner Street Business Park, Garner Street, Stoke-On-Trent, England, ST4 7BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-16Gazette

Gazette dissolved compulsory.

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2023-02-07Gazette

Gazette notice compulsory.

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2022-02-21Accounts

Accounts with accounts type micro entity.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-12-04Confirmation statement

Confirmation statement with no updates.

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2020-07-06Officers

Appoint person director company with name date.

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2020-07-06Officers

Termination director company with name termination date.

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2020-03-30Accounts

Accounts with accounts type micro entity.

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2019-11-22Confirmation statement

Confirmation statement with no updates.

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2019-05-10Accounts

Accounts with accounts type micro entity.

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2019-01-08Officers

Termination director company with name termination date.

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2019-01-08Officers

Appoint person director company with name date.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-04-25Accounts

Change account reference date company current extended.

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2018-04-25Officers

Appoint person director company with name date.

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2018-04-25Officers

Termination director company with name termination date.

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2017-11-24Confirmation statement

Confirmation statement with updates.

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2017-09-26Accounts

Accounts with accounts type micro entity.

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2017-09-26Persons with significant control

Change to a person with significant control.

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2017-05-25Officers

Termination director company with name termination date.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type full.

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2016-09-28Officers

Appoint person director company with name date.

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2015-11-13Annual return

Annual return company with made up date full list shareholders.

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