BASSET & GOLD PLC
LONDON BASSET & GOLD LIMITED BASSET & GOLD PLC BASSET & GOLD LIMITED BLADEGOLD LIMITED

Hellopages » Greater London » Camden » W1T 1DQ

Company number 05433451
Status Active
Incorporation Date 22 April 2005
Company Type Public Limited Company
Address 6 PERCY STREET, LONDON, UNITED KINGDOM, W1T 1DQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Full accounts made up to 30 September 2016; Termination of appointment of James Anthony Bedford as a director on 27 January 2017. The most likely internet sites of BASSET & GOLD PLC are www.bassetgold.co.uk, and www.basset-gold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Basset Gold Plc is a Public Limited Company. The company registration number is 05433451. Basset Gold Plc has been working since 22 April 2005. The present status of the company is Active. The registered address of Basset Gold Plc is 6 Percy Street London United Kingdom W1t 1dq. . KAYE, David Malcolm is a Secretary of the company. SMITH, Daniel is a Director of the company. SORDO, Dror Israel is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BEDFORD, James Anthony has been resigned. Director DAVIS, Andrew Simon has been resigned. Director HALL, Patrick Thomas has been resigned. Director HOGAN, Sean Lee has been resigned. Director SAVVA, Charalambos has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
KAYE, David Malcolm
Appointed Date: 17 August 2015
Director
SMITH, Daniel
Appointed Date: 30 December 2016
36 years old
Director
SORDO, Dror Israel
Appointed Date: 17 August 2015
47 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 17 August 2015
Appointed Date: 22 April 2005
Director
BEDFORD, James Anthony
Resigned: 27 January 2017
Appointed Date: 31 October 2016
62 years old
Director
DAVIS, Andrew Simon
Resigned: 17 August 2015
Appointed Date: 01 June 2010
62 years old
Director
HALL, Patrick Thomas
Resigned: 30 December 2016
Appointed Date: 31 October 2016
62 years old
Director
HOGAN, Sean Lee
Resigned: 17 August 2015
Appointed Date: 17 August 2015
54 years old
Director
SAVVA, Charalambos
Resigned: 31 October 2016
Appointed Date: 06 October 2015
48 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 17 August 2015
Appointed Date: 22 April 2005

Persons With Significant Control

B&G Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BASSET & GOLD PLC Events

03 May 2017
Confirmation statement made on 22 April 2017 with updates
06 Apr 2017
Full accounts made up to 30 September 2016
06 Feb 2017
Termination of appointment of James Anthony Bedford as a director on 27 January 2017
12 Jan 2017
Appointment of Daniel Smith as a director on 30 December 2016
11 Jan 2017
Termination of appointment of Patrick Thomas Hall as a director on 30 December 2016
...
... and 38 more events
16 Nov 2007
Accounts for a dormant company made up to 30 April 2007
23 Apr 2007
Return made up to 22/04/07; full list of members
12 Oct 2006
Accounts for a dormant company made up to 30 April 2006
24 Apr 2006
Return made up to 22/04/06; full list of members
22 Apr 2005
Incorporation

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