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.
| 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 | : |
|
| Registered Address | : | 8th Floor, Eaton House, Eaton Road, Coventry, England, CV1 2FJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Holt Court, 16 Warwick Row, 2nd Floor, Coventry, England, CV1 1EJ | Director | 24 November 2015 | Active |
| Manor Farm House, Vicarage Road, Stoneleigh, CV8 3DH | Secretary | 07 March 2000 | Active |
| 42 Queens Road, Coventry, West Midlands, CV1 3DX | Secretary | 18 July 2005 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Corporate Nominee Secretary | 07 March 2000 | Active |
| Manor Farm House, Vicarrage Road, Stoneleigh, CV8 3DH | Director | 07 March 2000 | Active |
| 42 Queens Road, Coventry, West Midlands, CV1 3DX | Director | 07 March 2000 | Active |
| Manor Farm House, Vicarage Road, Stoneleigh, Coventry, CV8 3DH | Director | 07 March 2000 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Nominee Director | 07 March 2000 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-26 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-14 | Officers | Termination director company with name termination date. | Download |
| 2016-03-14 | Officers | Termination secretary company with name termination date. | Download |
| 2016-02-25 | Resolution | Resolution. | Download |
| 2015-12-16 | Accounts | Accounts with accounts type total exemption small. | Download |
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