Company information:
Baker Tilly Processing Limited (No: 07130862)
Address: 7TH FLOOR, 21 LOMBARD STREET, LONDON, EC3V 9AH
Status: Liquidation
Incorporated: 20-Jan-2010
Accounts Next Due: 31-Mar-2021
Next Confirmation Statement Due: 03-Mar-2021
Industry Class: 99999 - Dormant Company
Current Director: DAVID CHARLES BUXTON ( DOB: Dec-1964 From: Apr-2012 )
Current Director: PENROSE MARGARET HELEN FOSS ( DOB: Nov-1970 From: Jan-2020 )
Current Director: MARK JAMES ARTHUR HOLLAND ( DOB: Sep-1959 From: Jan-2010 )
Current Director: JILLIAN MARGARET JONES ( DOB: Sep-1963 From: Jan-2020 )
Current Director: JILLIAN MARGARET JONES ( DOB: Sep-1963 From: Jan-2020 )
Resigned Director: MARK ALLEN BLAKEMORE ( DOB: Oct-1963 From: Jan-2010 To: Mar-2012 )
Resigned Director: JAMES EDWIN BUGDEN ( DOB: Dec-1945 From: Jan-2010 To: Dec-2010 )
Resigned Director: DAVID GWILLIAM ( DOB: Jun-1963 From: Apr-2010 To: Dec-2018 )
Resigned Director: ROBERT MORRISON ROSS ( DOB: Oct-1966 From: Dec-2018 To: Jan-2020 )
Resigned Secretary: ALAN DULEY ( From: Jan-2010 To: Dec-2018 )
Persons of Significant Control:
Arrandco Investments Limited, 6th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-05-17)