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R.A. BAKER GLAZIERS AND MERCHANTS LIMITED

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

This company is commonly known as R.a. Baker Glaziers And Merchants Limited. The company was founded 22 years ago and was given the registration number 04386961. The firm's registered office is in PETERBOROUGH. You can find them at 1 Challenger Way, Edgerley Business Park, Peterborough, . This company's SIC code is 23120 - Shaping and processing of flat glass.

Company Information

Name:R.A. BAKER GLAZIERS AND MERCHANTS LIMITED
Company Number:04386961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 23120 - Shaping and processing of flat glass
  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Office Address & Contact

Registered Address:1 Challenger Way, Edgerley Business Park, Peterborough, England, PE1 5EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Challenger Way, Edgerley Business Park, Peterborough, England, PE1 5EX

Director01 February 2019Active
1, Challenger Way, Edgerley Business Park, Peterborough, England, PE1 5EX

Director01 February 2019Active
55 Peterborough Road, Castor, Peterborough, PE5 7AX

Secretary05 March 2002Active
18 Lambeth Road, Warren Hill, Nottingham, NG5 9QH

Secretary05 March 2002Active
55 Peterborough Road, Castor, Peterborough, PE5 7AX

Director05 March 2002Active
55 Peterborough Road, Castor, Peterborough, PE5 7AX

Director05 March 2002Active
34 Vernon Avenue, Wilford, Nottingham, NG11 7AE

Director05 March 2002Active

People with Significant Control

Jody Bianca Coughlan
Notified on:01 February 2019
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:England
Address:1, Challenger Way, Peterborough, England, PE1 5EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Gregory Michael Coughlan
Notified on:01 February 2019
Status:Active
Date of birth:February 1977
Nationality:Irish
Country of residence:England
Address:1, Challenger Way, Peterborough, England, PE1 5EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ronald Arthur Baker
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:England
Address:1, Challenger Way, Peterborough, England, PE1 5EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Tracy Lesley Baker
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:England
Address:1, Challenger Way, Peterborough, England, PE1 5EX
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with updates.

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2023-07-04Accounts

Accounts with accounts type total exemption full.

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2023-03-09Confirmation statement

Confirmation statement with updates.

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2022-09-13Accounts

Accounts with accounts type total exemption full.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-09-09Accounts

Accounts with accounts type total exemption full.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2020-08-20Accounts

Accounts with accounts type total exemption full.

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2020-03-28Confirmation statement

Confirmation statement with updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-03-19Confirmation statement

Confirmation statement with updates.

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2019-02-19Officers

Appoint person director company with name date.

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2019-02-19Officers

Appoint person director company with name date.

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2019-02-19Persons with significant control

Notification of a person with significant control.

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2019-02-19Persons with significant control

Notification of a person with significant control.

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2019-02-19Officers

Termination director company with name termination date.

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2019-02-19Officers

Termination director company with name termination date.

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2019-02-19Officers

Termination secretary company with name termination date.

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2019-02-12Persons with significant control

Cessation of a person with significant control.

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2019-02-11Persons with significant control

Cessation of a person with significant control.

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2018-08-06Accounts

Accounts with accounts type total exemption full.

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2018-07-13Address

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

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type total exemption full.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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