S G BAKER LIMITED
BRIDGE ROAD, LONG SUTTON, SPALDING PE12 9EF- Active
- Private Limited Company
- Company No. 00555739
- Last Updated: 01 Mar 2024
Company Profile
S G BAKER LIMITED was incorporated on Saturday, October 8, 1955 as a Private Limited Company with registered address in SPALDING. S G BAKER LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 69 years 1 month and 1 day.
| Name | S G BAKER LIMITED |
|---|---|
| Company number | 00555739 |
| Company type | Private Limited Company |
| Incorporation date | 08 Oct 1955 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRIDGE ROAD LONG SUTTON SPALDING PE12 9EF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gerrit Nicolaas Jan Jansen Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr Martin Schrooder Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Sunday, June 30, 2019
right to appoint and remove directors
|
| Mr Lucas Lammers Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr Dennis Brian Fearon Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, December 31, 2016
right to appoint and remove directors
|
| Lc Packaging Uk Ltd Bridge Road, Long Sutton, PE12 9EF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 December 2016 |
| Last confirmation statement dated | 08 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| S G BAKER LIMITED | 08 Oct 1955 |