BASE LAYERS LIMITED

Hellopages » Greater London » Barnet » NW2 2PS

Company number 04889787
Status Active
Incorporation Date 5 September 2003
Company Type Private Limited Company
Address 1-5 NANT ROAD, LONDON, NW2 2PS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 5 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of BASE LAYERS LIMITED are www.baselayers.co.uk, and www.base-layers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Base Layers Limited is a Private Limited Company. The company registration number is 04889787. Base Layers Limited has been working since 05 September 2003. The present status of the company is Active. The registered address of Base Layers Limited is 1 5 Nant Road London Nw2 2ps. . PATRA, Rita is a Secretary of the company. DE LACEY, Sheela is a Director of the company. PATRA, Rita is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PATRA, Rita
Appointed Date: 05 September 2003
Director
DE LACEY, Sheela
Appointed Date: 05 September 2003
61 years old
Director
PATRA, Rita
Appointed Date: 05 September 2003
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 September 2003
Appointed Date: 05 September 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 September 2003
Appointed Date: 05 September 2003

Persons With Significant Control

Ms Rita Patra
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sheela De Lacey
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BASE LAYERS LIMITED Events

20 Sep 2016
Accounts for a dormant company made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 5 September 2016 with updates
23 Sep 2015
Accounts for a dormant company made up to 31 March 2015
23 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
16 Sep 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 26 more events
24 Sep 2003
Secretary resigned
24 Sep 2003
Director resigned
24 Sep 2003
New director appointed
24 Sep 2003
New secretary appointed;new director appointed
05 Sep 2003
Incorporation

Similar Companies

BASE LAYER SERVICES AND SOLUTIONS LIMITED BASE LAYER SOLUTIONS LIMITED BASE LETTINGS & MANAGEMENT LIMITED BASE LIGHTING LTD BASE LINE _ SURVEY LIMITED BASE LINE ENGINEERING LIMITED BASE LINE SOLVING LIMITED