BAKO NORTHERN (HOLDINGS) LIMITED - PRESTON
Company Profile | Company Filings |
Overview
BAKO NORTHERN (HOLDINGS) LIMITED is a Private Limited Company from PRESTON ENGLAND and has the status: Active.
BAKO NORTHERN (HOLDINGS) LIMITED was incorporated 26 years ago on 24/02/1998 and has the registered number: 03515956. The accounts status is FULL and accounts are next due on 31/12/2024.
BAKO NORTHERN (HOLDINGS) LIMITED was incorporated 26 years ago on 24/02/1998 and has the registered number: 03515956. The accounts status is FULL and accounts are next due on 31/12/2024.
BAKO NORTHERN (HOLDINGS) LIMITED - PRESTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
74 ROMAN WAY INDUSTRIAL ESTATE
PRESTON
PR2 5BE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/02/2023 | 09/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KIRTI HIRANI | Secretary | 2017-10-01 | CURRENT | ||
MR DAVID YATES | Nov 1968 | British | Director | 2021-06-01 | CURRENT |
MR JOHN MASON | British | Director | 1998-09-02 UNTIL 2004-09-21 | RESIGNED | |
MR DAVID YATES | Nov 1968 | British | Director | 2018-01-23 UNTIL 2021-01-29 | RESIGNED |
MR COLIN JOHN WOODHEAD | Nov 1944 | British | Director | 1998-09-02 UNTIL 2011-04-12 | RESIGNED |
MR MARTYN ANTHONY TAYLOR | Apr 1959 | British | Director | 2017-12-12 UNTIL 2019-03-26 | RESIGNED |
ANTHONY CHARLES SUTTON | Feb 1962 | British | Director | 2020-02-25 UNTIL 2020-12-15 | RESIGNED |
DIANNE GILLIAN DAVIES WALKER | Mar 1965 | British | Director | 2017-12-12 UNTIL 2021-02-23 | RESIGNED |
PAUL STUART SOWERBY | Aug 1946 | British | Director | 1998-09-02 UNTIL 2008-05-21 | RESIGNED |
MR ANDRE SARAFILOVIC | Dec 1963 | British | Director | 2007-04-17 UNTIL 2015-08-24 | RESIGNED |
IAN RAMSAY | Mar 1949 | British | Director | 1998-09-02 UNTIL 2005-05-25 | RESIGNED |
MR DANNY ROBINSON | May 1963 | British | Director | 2010-04-30 UNTIL 2015-08-24 | RESIGNED |
MR ALAN MICHAEL MOORE | Sep 1961 | British | Director | 2017-12-12 UNTIL 2020-12-15 | RESIGNED |
MR NICHOLAS ANTHONY STEWARDSON | Apr 1957 | British | Director | 2008-05-21 UNTIL 2015-08-24 | RESIGNED |
DANNY ROBINSON | British | Secretary | 2007-07-01 UNTIL 2015-08-24 | RESIGNED | |
MR RICHARD MARK PORTER | Secretary | 2015-08-24 UNTIL 2017-09-29 | RESIGNED | ||
DAVID STEVEN MATTHEWS | Jun 1964 | Secretary | 1998-02-24 UNTIL 1998-09-02 | RESIGNED | |
MALCOLM CRAVEN | Jul 1947 | British | Secretary | 1998-09-02 UNTIL 2007-07-01 | RESIGNED |
MR MARCUS STEPHEN GREENWOOD | May 1950 | British | Director | 2015-08-24 UNTIL 2016-10-14 | RESIGNED |
MR MICHAEL JOHN BELL | Jul 1960 | British | Director | 1998-09-02 UNTIL 2015-08-24 | RESIGNED |
MR ALAN CARTER | Jan 1934 | British | Director | 1998-09-02 UNTIL 2002-05-15 | RESIGNED |
SIMON CARTER | Aug 1964 | British | Director | 2006-05-23 UNTIL 2011-07-25 | RESIGNED |
MR PAUL WILLIAM COOPLAND | Sep 1957 | British | Director | 2013-11-28 UNTIL 2015-08-24 | RESIGNED |
MR HENRY COWAN | Sep 1960 | British | Director | 2002-05-15 UNTIL 2009-07-31 | RESIGNED |
MALCOLM CRAVEN | Jul 1947 | British | Director | 1998-09-02 UNTIL 2007-07-01 | RESIGNED |
MR CHRISTOPHER PAUL DONKIN | Sep 1955 | British | Director | 1998-09-02 UNTIL 2013-06-18 | RESIGNED |
MR DAMIEN PATRICK GHEE | Jul 1962 | British | Director | 2020-02-25 UNTIL 2021-02-23 | RESIGNED |
MR HENRY ROBERT WRIGHT | Aug 1935 | British | Director | 1998-09-02 UNTIL 2006-05-23 | RESIGNED |
MR JOSEPH HALL | Apr 1965 | British | Director | 2016-10-14 UNTIL 2021-06-01 | RESIGNED |
MR JOSEPH HALL | Apr 1965 | British | Director | 2015-08-24 UNTIL 2015-09-08 | RESIGNED |
MR DUNCAN HINDLEY | Oct 1956 | British | Director | 2017-10-31 UNTIL 2021-01-29 | RESIGNED |
MR PHILIP MARSHALL | Aug 1974 | British | Director | 2017-12-12 UNTIL 2019-12-18 | RESIGNED |
MRS JANET HILL | Jun 1961 | British | Director | 2017-12-12 UNTIL 2021-02-23 | RESIGNED |
CRAIG JAMES MC PHIE | Apr 1969 | British | Director | 2004-07-22 UNTIL 2015-08-24 | RESIGNED |
CORPORATE LEGAL LIMITED | Corporate Director | 1998-02-24 UNTIL 1998-09-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sandco 1187 Limited | 2018-03-01 | Preston | Ownership of shares 75 to 100 percent | |
Mr Joseph Hall | 2016-04-06 - 2018-02-13 | 4/1965 | Preston |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |