BASICFIGURE LIMITED
BURY

Hellopages » Greater Manchester » Bury » BL0 9RE

Company number 02701939
Status Active
Incorporation Date 30 March 1992
Company Type Private Limited Company
Address 41 RIPON HALL AVENUE, RAMSBOTTOM, BURY, LANCASHIRE, BL0 9RE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2 . The most likely internet sites of BASICFIGURE LIMITED are www.basicfigure.co.uk, and www.basicfigure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Basicfigure Limited is a Private Limited Company. The company registration number is 02701939. Basicfigure Limited has been working since 30 March 1992. The present status of the company is Active. The registered address of Basicfigure Limited is 41 Ripon Hall Avenue Ramsbottom Bury Lancashire Bl0 9re. . HUDSON, Mary Bernadette is a Secretary of the company. HUDSON, Paul Lawrence is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HUDSON, Mary Bernadette
Appointed Date: 07 April 1992

Director
HUDSON, Paul Lawrence
Appointed Date: 07 April 1992
66 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 07 April 1992
Appointed Date: 30 March 1992

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 07 April 1992
Appointed Date: 30 March 1992

Persons With Significant Control

Mr Paul Lawrence Hudson Phd Msc Ceng
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BASICFIGURE LIMITED Events

27 Mar 2017
Confirmation statement made on 21 March 2017 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2

02 Jul 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2

...
... and 49 more events
13 Apr 1992
Director resigned;new director appointed

13 Apr 1992
Secretary resigned;new secretary appointed

13 Apr 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

13 Apr 1992
Registered office changed on 13/04/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

30 Mar 1992
Incorporation