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TRAVIS BAKER GEO-ENVIRONMENTAL LIMITED

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

This company is commonly known as Travis Baker Geo-environmental Limited. The company was founded 9 years ago and was given the registration number 09453821. The firm's registered office is in HALESOWEN. You can find them at Trinity Point, New Road, Halesowen, West Midlands. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:TRAVIS BAKER GEO-ENVIRONMENTAL LIMITED
Company Number:09453821
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Trinity Point, New Road, Halesowen, West Midlands, United Kingdom, B63 3HY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR

Secretary06 October 2022Active
Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR

Director23 February 2015Active
Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR

Director06 October 2022Active
Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR

Director06 October 2022Active
Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR

Director23 February 2015Active
Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR

Director06 October 2022Active
Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR

Director23 February 2015Active
Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR

Director06 October 2022Active

People with Significant Control

Mr David William James
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:United Kingdom
Address:Trinity Point, New Road, Halesowen, United Kingdom, B63 3HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Travis Baker (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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