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Tristan Baker Limited, CV1 2FJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TRISTAN BAKER LIMITED

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

This company is commonly known as Tristan Baker Limited. The company was founded 24 years ago and was given the registration number 03945031. The firm's registered office is in COVENTRY. You can find them at 8th Floor, Eaton House, Eaton Road, Coventry, . This company's SIC code is 90010 - Performing arts.

Company Information

Name:TRISTAN BAKER LIMITED
Company Number:03945031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90010 - Performing arts
  • 90020 - Support activities to performing arts
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:8th Floor, Eaton House, Eaton Road, Coventry, England, CV1 2FJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holt Court, 16 Warwick Row, 2nd Floor, Coventry, England, CV1 1EJ

Director24 November 2015Active
Manor Farm House, Vicarage Road, Stoneleigh, CV8 3DH

Secretary07 March 2000Active
42 Queens Road, Coventry, West Midlands, CV1 3DX

Secretary18 July 2005Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary07 March 2000Active
Manor Farm House, Vicarrage Road, Stoneleigh, CV8 3DH

Director07 March 2000Active
42 Queens Road, Coventry, West Midlands, CV1 3DX

Director07 March 2000Active
Manor Farm House, Vicarage Road, Stoneleigh, Coventry, CV8 3DH

Director07 March 2000Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director07 March 2000Active

People with Significant Control

Mr Matthew James Cole
Notified on:01 April 2019
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:Holt Court, 16 Warwick Row, Coventry, England, CV1 1EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Tristan Michael Douglas Baker
Notified on:06 April 2016
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:England
Address:Holt Court, 16 Warwick Row, Coventry, England, CV1 1EJ
Nature of control:
  • Ownership of shares 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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