BASEMENT MASTERS LTD
WALTHAM CROSS COM DESIGN LTD

Hellopages » Hertfordshire » Broxbourne » EN8 9BH

Company number 05095652
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address 167 TURNERS HILL, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 9BH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BASEMENT MASTERS LTD are www.basementmasters.co.uk, and www.basement-masters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Basement Masters Ltd is a Private Limited Company. The company registration number is 05095652. Basement Masters Ltd has been working since 05 April 2004. The present status of the company is Active. The registered address of Basement Masters Ltd is 167 Turners Hill Cheshunt Waltham Cross Hertfordshire En8 9bh. The company`s financial liabilities are £4.47k. It is £-11.48k against last year. And the total assets are £78.59k, which is £-28.92k against last year. MORSON, Eric Richard Daniel is a Director of the company. Secretary CONSTANTINOU, Costas has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director CONSTANTINOU, Costas has been resigned. Director PELAGIAS, Theophilos has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


basement masters Key Finiance

LIABILITIES £4.47k
-72%
CASH n/a
TOTAL ASSETS £78.59k
-27%
All Financial Figures

Current Directors

Director
MORSON, Eric Richard Daniel
Appointed Date: 28 June 2007
69 years old

Resigned Directors

Secretary
CONSTANTINOU, Costas
Resigned: 27 March 2009
Appointed Date: 28 June 2007
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 28 June 2007
Appointed Date: 05 April 2004
Director
CONSTANTINOU, Costas
Resigned: 27 March 2009
Appointed Date: 28 June 2007
60 years old
Director
PELAGIAS, Theophilos
Resigned: 27 March 2009
Appointed Date: 28 June 2007
60 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 28 June 2007
Appointed Date: 05 April 2004

Persons With Significant Control

Mr Eric Richard Daniel Morson
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BASEMENT MASTERS LTD Events

07 Apr 2017
Total exemption small company accounts made up to 31 August 2016
16 Dec 2016
Confirmation statement made on 22 November 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 August 2015
04 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 3
11 Dec 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 3
...
... and 35 more events
02 May 2006
Accounts for a dormant company made up to 30 April 2006
29 Dec 2005
Accounts for a dormant company made up to 30 April 2005
24 Jun 2005
Return made up to 23/06/05; full list of members
13 Apr 2004
Registered office changed on 13/04/04 from: suite b, 29 harley street london W1G 9QR
05 Apr 2004
Incorporation

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