M. BASTEN ELECTRICAL LTD
LEICESTER

Hellopages » Leicestershire » Charnwood » LE4 8LA

Company number 05654521
Status Active
Incorporation Date 14 December 2005
Company Type Private Limited Company
Address 24 COLBY DRIVE, THURMASTON, LEICESTER, LE4 8LA
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-19 GBP 100 . The most likely internet sites of M. BASTEN ELECTRICAL LTD are www.mbastenelectrical.co.uk, and www.m-basten-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. M Basten Electrical Ltd is a Private Limited Company. The company registration number is 05654521. M Basten Electrical Ltd has been working since 14 December 2005. The present status of the company is Active. The registered address of M Basten Electrical Ltd is 24 Colby Drive Thurmaston Leicester Le4 8la. . BASTEN, Gillian is a Secretary of the company. BASTEN, Malcolm Charles 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 "Electrical installation".


Current Directors

Secretary
BASTEN, Gillian
Appointed Date: 14 December 2005
Director
BASTEN, Malcolm Charles
Appointed Date: 14 December 2005
67 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 December 2005
Appointed Date: 14 December 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 December 2005
Appointed Date: 14 December 2005

Persons With Significant Control

Mr Malcolm Charles Basten
Notified on: 10 December 2016
67 years old
Nature of control: Ownership of shares – 75% or more

M. BASTEN ELECTRICAL LTD Events

17 Dec 2016
Confirmation statement made on 14 December 2016 with updates
10 May 2016
Total exemption small company accounts made up to 29 February 2016
19 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 100
06 May 2015
Total exemption small company accounts made up to 28 February 2015
14 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-14
  • GBP 100
...
... and 20 more events
06 Jan 2006
New director appointed
06 Jan 2006
Director resigned
06 Jan 2006
Secretary resigned
06 Jan 2006
Ad 21/12/05--------- £ si 99@1=99 £ ic 1/100
14 Dec 2005
Incorporation

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