This company is commonly known as Travis Baker (holdings) Ltd. The company was founded 10 years ago and was given the registration number 08922122. 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 70100 - Activities of head offices.
Name | : | TRAVIS BAKER (HOLDINGS) LTD |
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Company Number | : | 08922122 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 March 2014 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Trinity Point, New Road, Halesowen, West Midlands, B63 3HY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR | Secretary | 06 October 2022 | Active |
Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR | Director | 21 March 2014 | Active |
Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR | Director | 06 October 2022 | Active |
Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR | Director | 06 October 2022 | Active |
Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR | Director | 04 March 2014 | Active |
Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR | Director | 06 October 2022 | Active |
Trinity Point, New Road, Halesowen, England, B63 3HY | Secretary | 01 March 2020 | Active |
Rsk Environment Limited | ||
Notified on | : | 06 October 2022 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | 65, Sussex Street, Glasgow, Scotland, G41 1DX |
Nature of control | : |
|
Mr David Glyn Baker | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1968 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Trinity Point, New Road, Halesowen, England, B63 3HY |
Nature of control | : |
|
Robert William Travis | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1968 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Trinity Point, New Road, Halesowen, England, B63 3HY |
Nature of control | : |
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Date | Category | Description | |
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2024-05-07 | Gazette | Gazette notice voluntary. | Download |
2024-04-25 | Dissolution | Dissolution application strike off company. | Download |
2024-04-25 | Officers | Termination director company with name termination date. | Download |
2024-04-17 | Officers | Termination director company with name termination date. | Download |
2024-04-17 | Officers | Termination director company with name termination date. | Download |
2024-04-17 | Officers | Termination director company with name termination date. | Download |
2024-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-02-14 | Mortgage | Mortgage satisfy charge full. | Download |
2024-01-26 | Accounts | Accounts with accounts type small. | Download |
2023-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-06 | Officers | Change person director company with change date. | Download |
2022-11-24 | Resolution | Resolution. | Download |
2022-11-24 | Incorporation | Memorandum articles. | Download |
2022-11-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-10-21 | Resolution | Resolution. | Download |
2022-10-21 | Incorporation | Memorandum articles. | Download |
2022-10-21 | Capital | Capital name of class of shares. | Download |
2022-10-21 | Capital | Capital variation of rights attached to shares. | Download |
2022-10-20 | Persons with significant control | Notification of a person with significant control. | Download |
2022-10-19 | Address | Change registered office address company with date old address new address. | Download |
2022-10-19 | Officers | Appoint person secretary company with name date. | Download |
2022-10-19 | Officers | Termination secretary company with name termination date. | Download |
2022-10-19 | Officers | Appoint person director company with name date. | Download |
2022-10-19 | Officers | Appoint person director company with name date. | Download |
2022-10-19 | Officers | Appoint person director company with name date. | Download |
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