M Baker (falmouth) Limited EXETER

M Baker (falmouth) started in year 2012 as Private Limited Company with registration number 07978576. The M Baker (falmouth) company has been functioning successfully for 8 years now and its status is active. The firm's office is based in Exeter at Senate Court. Postal code: EX1 1NT.

The company has 2 directors, namely Andrew B., Simon G.. Of them, Simon G. has been with the company the longest, being appointed on 1 August 2012 and Andrew B. has been with the company for the least time - from 6 March 2013. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Pamela B. who worked with the the company until 18 February 2013.

M Baker (falmouth) Limited Address / Contact

Office Address Senate Court
Office Address2 Southernhay Gardens
Town Exeter
Post code EX1 1NT
Country of origin United Kingdom

Company Information / Profile

Registration Number 07978576
Date of Incorporation Tue, 6th Mar 2012
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 8 years old
Account next due date Wed, 31st Mar 2021 (117 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sat, 17th Apr 2021 (2021-04-17)
Last confirmation statement dated Fri, 6th Mar 2020

Company staff

Andrew B.

Position: Director

Appointed: 06 March 2013

Foot Anstey Secretarial Limited

Position: Corporate Secretary

Appointed: 18 February 2013

Simon G.

Position: Director

Appointed: 01 August 2012

Keith P.

Position: Director

Appointed: 06 March 2012

Resigned: 31 December 2016

Pamela B.

Position: Secretary

Appointed: 06 March 2012

Resigned: 18 February 2013

Pamela B.

Position: Director

Appointed: 06 March 2012

Resigned: 31 May 2014

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is M Baker (Holdings) Limited from Exeter, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

M Baker (Holdings) Limited

Senate Court Southernhay Gardens, Exeter, Devon, EX1 1NT, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 1310725
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Statement of satisfaction of charge in full
filed on: 21st, October 2020
Free Download (1 page)

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