BAKER PETROLITE LIMITED
Non-Trading
General Information
NAME
BAKER PETROLITE LIMITED
COMPANY NUMBER
00551288
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
29/06/1955
(69 years and 5 months old)
WEBSITE
www.bakerhughes.com
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/06/1955
15/04/1998
PETROLITE LIMITED
LONDON
W6 8PW
Telephone: 01515462855
TPS: No
245 Hammersmith Road
LONDON
W6 8PW
Telephone: 5462855
Tofts Farm Industrial Estate Wes
Brenda Road
Hartlepool
Cleveland
TS25 2BQ
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 |
|---|---|---|
| BAKER HUGHES LIMITED | Active - Accounts Filed | View Report |
| BAKER PETROLITE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | Blair Alexander McLeish (916899336) has left the board |
| 02/02/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BAKER PETROLITE LIMITED?
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 BAKER PETROLITE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAKER PETROLITE LIMITED?
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 |
|---|---|---|---|---|
|
11/08/2016 - Present (8 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/09/2022 - Present (2 years and 3 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
06/09/2022 - Present (2 years and 3 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 20 Past: 1 |
View Report |
|
28/05/1988 - 28/05/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/05/1988 - 28/05/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | Blair Alexander McLeish (916899336) has left the board |
| 02/02/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 14/12/2022 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Board Member Steven Moore (926912458) Appointed |
| 21/09/2022 | Alexandre Makram-Ebeid (925692473) has left the board |
| 21/09/2022 | New Board Member Valentina Baldini (930016599) Appointed |
| 31/01/2021 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 11/04/2019 | New Accounts filed |
| 02/04/2019 | Oluwole Onabolu (922486599) has left the board |
| 31/01/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 27/07/2018 | Blair Alexander McLeish (924859845) has left the board |
| 27/07/2018 | New Board Member Blair Alexander McLeish (916899336) Appointed |
| 23/07/2018 | New Board Member Blair Alexander McLeish (924859845) Appointed |
| 04/07/2018 | Michael Allan Rasmuson (909835444) has left the board |
| 31/01/2018 | New Confirmation Statement filed |
| 03/10/2017 | Change in Reg. Office |
| 07/07/2017 | New Accounts filed |
| 27/02/2017 | Oluwole Onabolu (922487686) has left the board |
| 27/02/2017 | New Board Member Oluwole Onabolu (922486599) Appointed |
| 20/02/2017 | John Dominic Upton (920764864) has left the board |
| 20/02/2017 | New Board Member Oluwole Onabolu (922487686) Appointed |
| 24/01/2017 | New Confirmation Statement filed |
| 23/08/2016 | Jenni Therese Klassen (918969623) has left the board |
| 23/08/2016 | New Company Secretary Lorraine Amanda Dunlop (921258686) Appointed |
| 11/05/2016 | New Accounts filed |
| 11/05/2016 | Christopher Asquith (901767312) has left the board |
| 11/05/2016 | New Board Member John Dominic Upton (920764864) Appointed |
| 11/05/2016 | New Confirmation Statement filed |
| 17/02/2016 | New Accounts filed |
| 17/02/2016 | New Accounts filed |
| 24/01/2015 | New Confirmation Statement filed |
| 30/07/2014 | Paul Bryan Stokes (912166019) has left the board |
| 30/07/2014 | New Company Secretary Jenni Therese Klassen (918969623) Appointed |
| 15/07/2014 | New Accounts filed |
| 06/06/2014 | New Board Member Michael Allan Rasmuson (909835444) Appointed |
| 06/06/2014 | Oluwole Onabolu (917130809) has left the board |
| 25/01/2014 | New Confirmation Statement filed |
| 22/05/2013 | New Accounts filed |
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