Company number 03746090
Status Active
Incorporation Date 6 April 1999
Company Type Private Limited Company
Address 21 BRASSMILL ENTERPRISE CENTRE, BRASSMILL LANE, BATH, BA1 3JN
Home Country United Kingdom
Nature of Business 43310 - Plastering
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
GBP 2
. The most likely internet sites of BASEMENTS SOUTH WEST LIMITED are www.basementssouthwest.co.uk, and www.basements-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Basements South West Limited is a Private Limited Company.
The company registration number is 03746090. Basements South West Limited has been working since 06 April 1999.
The present status of the company is Active. The registered address of Basements South West Limited is 21 Brassmill Enterprise Centre Brassmill Lane Bath Ba1 3jn. . HEAL, Sheila Margaret is a Secretary of the company. CLARKE, David John is a Director of the company. HEAL, Sheila Margaret is a Director of the company. Secretary CLARKE, David John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Plastering".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 April 1999
Appointed Date: 06 April 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 April 1999
Appointed Date: 06 April 1999
Persons With Significant Control
Mr David John Clarke
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sheila Margaret Heal
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BASEMENTS SOUTH WEST LIMITED Events
20 Apr 2017
Confirmation statement made on 6 April 2017 with updates
15 Jan 2017
Accounts for a dormant company made up to 30 April 2016
20 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
18 Feb 2016
Director's details changed for David John Clarke on 7 April 2015
18 Feb 2016
Director's details changed for Mrs Sheila Margaret Clarke on 7 April 2015
...
... and 42 more events
19 Apr 1999
Secretary resigned
19 Apr 1999
Director resigned
19 Apr 1999
New secretary appointed;new director appointed
19 Apr 1999
New secretary appointed;new director appointed
06 Apr 1999
Incorporation