GEORGE BAKER GROUP LIMITED
FELIXSTOWE MEGA DISTRIBUTION CENTRE, CLICKETT HILL ROAD, FELIXSTOWE IP11 4BA- Active
- Private Limited Company
- Company No. 08270818
- Last Updated: 01 Mar 2024
Company Profile
GEORGE BAKER GROUP LIMITED was incorporated on Friday, October 26, 2012 as a Private Limited Company with registered address in FELIXSTOWE. GEORGE BAKER GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 12 years and 19 days.
| Name | GEORGE BAKER GROUP LIMITED |
|---|---|
| Company number | 08270818 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FELIXSTOWE MEGA DISTRIBUTION CENTRE CLICKETT HILL ROAD FELIXSTOWE IP11 4BA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Uniserve Holdings Limited 133 Hall Lane, RM14 1AL |
Dates: Friday, December 24, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr David Baker Nationality: British |
Dates: Wednesday, April 24, 2019 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
| Mr George William Baker Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 24, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 November 2016 |
| Last confirmation statement dated | 26 October 2015 |
Mortgages
No mortgages have been registered against GEORGE BAKER GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GEORGE BAKER GROUP LIMITED | 26 Oct 2012 |
| GEORGE BAKER SHIPPING GROUP LIMITED | 21 Oct 2015 |