H. J. BAKER SULPHUR & FERTILIZER UK LTD
Active - Accounts Filed
General Information
NAME
H. J. BAKER SULPHUR & FERTILIZER UK LTD
COMPANY NUMBER
02140069
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
05/06/1987
(37 years and 7 months old)
WEBSITE
www.oxbowsulphur.com
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/02/2012
29/07/2019
OXBOW SULPHUR & FERTILISER (UK) LIMITED
View all previous names
SOUTHAMPTON
SO15 1HE
Nova Scotia House
70 Goldworth Road
Woking
Surrey
GU21 6LQ
Sulpher Processing Plant
West Bay Road
Southampton
Hampshire
SO15 1HE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HJ BAKER UK HOLDING INC | N/A | N/A |
| H. J. BAKER SULPHUR & FERTILIZER UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about H. J. BAKER SULPHUR & FERTILIZER UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about H. J. BAKER SULPHUR & FERTILIZER UK LTD?
Purchase the company report or an
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Want to learn more about H. J. BAKER SULPHUR & FERTILIZER UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/06/2019 - Present (5 years and 6 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/06/2019 - Present (5 years and 6 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/03/2023 - Present (1 years and 10 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 31/03/1991 - 28/11/2013 (22 years and 7 months) Secretary: 31/03/1991 - 21/10/2013 (22 years and 6 months) Born in Jan 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
31/03/1991 - 01/06/2003 (12 years and 2 months) Born in Jan 1921 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HJ BAKER UK HOLDING INC | N/A | N/A |
| H. J. BAKER SULPHUR & FERTILIZER UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 17/03/2023 | Timothy Joseph Puglielli Jr (926035691) has left the board |
| 17/03/2023 | New Board Member Angel Sanchez (930672332) Appointed |
| 29/01/2023 | New Confirmation Statement filed |
| 12/11/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 30/10/2020 | New Accounts filed |
| 24/05/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 31/07/2019 | Change in Reg. Office |
| 12/07/2019 | New Board Member Luis Felipe Masroua Goecke (926036001) Appointed |
| 12/07/2019 | New Board Member Christopher Van Brunt Smith (926035915) Appointed |
| 12/07/2019 | New Board Member Timothy Joseph Puglielli Jr (926035691) Appointed |
| 12/07/2019 | Michael John Cusick (913819093) has left the board |
| 12/07/2019 | William Douglas Parmelee (917750832) has left the board |
| 12/07/2019 | Matthew Evelyn Goodwin (918243217) has left the board |
| 12/07/2019 | Ewoud Jan Colenbrander (918923162) has left the board |
| 12/07/2019 | David William Clark (920752616) has left the board |
| 12/07/2019 | Patrick Sjoerd Bruning (917876525) has left the board |
| 10/04/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 18/04/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 06/06/2016 | William Douglas Parmelee (920854162) has left the board |
| 06/06/2016 | New Board Member William Douglas Parmelee (917750832) Appointed |
| 30/05/2016 | New Board Member William Douglas Parmelee (920854162) Appointed |
| 29/04/2016 | New Confirmation Statement filed |
| 28/04/2016 | New Board Member David William Clark (920752616) Appointed |
| 27/04/2016 | William Douglas Parmelee (917750832) has left the board |
| 27/04/2016 | New Accounts filed |
| 15/05/2015 | New Confirmation Statement filed |
| 30/04/2015 | New Accounts filed |
| 11/07/2014 | New Board Member Ewoud Jan Colenbrander (918923162) Appointed |
| 12/04/2014 | New Confirmation Statement filed |
| 09/12/2013 | Change in Reg. Office |
| 02/12/2013 | Dirk Cornelis Van Meurs (901135296) has left the board |
| 02/12/2013 | Change in Reg. Office |
| 05/11/2013 | Michael John Cusick (918243242) has left the board |
| 05/11/2013 | William Douglas Parmelee (918243288) has left the board |
| 05/11/2013 | New Board Member Michael John Cusick (913819093) Appointed |
| 05/11/2013 | New Board Member William Douglas Parmelee (917750832) Appointed |
| 30/10/2013 | New Board Member William Douglas Parmelee (918243288) Appointed |
| 30/10/2013 | New Company Secretary Matthew Evelyn Goodwin (918243217) Appointed |
| 30/10/2013 | New Board Member Michael John Cusick (918243242) Appointed |
| 18/06/2013 | New Accounts filed |
| 06/06/2013 | New Board Member Patrick Sjoerd Bruning (917876525) Appointed |
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