BASE FOUR DESIGN LTD

Hellopages » Oxfordshire » Cherwell » OX5 1AH
Company number 06187760
Status Active
Incorporation Date 27 March 2007
Company Type Private Limited Company
Address 77 BANBURY ROAD, KIDLINGTON, OX5 1AH
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2 . The most likely internet sites of BASE FOUR DESIGN LTD are www.basefourdesign.co.uk, and www.base-four-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Base Four Design Ltd is a Private Limited Company. The company registration number is 06187760. Base Four Design Ltd has been working since 27 March 2007. The present status of the company is Active. The registered address of Base Four Design Ltd is 77 Banbury Road Kidlington Ox5 1ah. . COYNE, Paul is a Secretary of the company. HORN, Tessa Louise is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
COYNE, Paul
Appointed Date: 27 March 2007

Director
HORN, Tessa Louise
Appointed Date: 27 March 2007
61 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 27 March 2007
Appointed Date: 27 March 2007

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 27 March 2007
Appointed Date: 27 March 2007

Persons With Significant Control

Mrs Tessa Louise Horn
Notified on: 27 March 2017
61 years old
Nature of control: Ownership of shares – 75% or more

BASE FOUR DESIGN LTD Events

27 Mar 2017
Confirmation statement made on 27 March 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2

27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
27 Mar 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 2

...
... and 16 more events
11 Apr 2007
New director appointed
11 Apr 2007
New secretary appointed
27 Mar 2007
Secretary resigned
27 Mar 2007
Director resigned
27 Mar 2007
Incorporation