Company number 03446788
Status Active
Incorporation Date 8 October 1997
Company Type Private Limited Company
Address 9 CASTLE HILL, PRESTBURY, MACCLESFIELD, CHESHIRE, ENGLAND, SK10 4AR
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Secretary's details changed for Joanne Pond on 5 June 2016. The most likely internet sites of BASESTATION LIMITED are www.basestation.co.uk, and www.basestation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Middlewood Rail Station is 5.7 miles; to Gatley Rail Station is 7.8 miles; to Romiley Rail Station is 9 miles; to Burnage Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Basestation Limited is a Private Limited Company.
The company registration number is 03446788. Basestation Limited has been working since 08 October 1997.
The present status of the company is Active. The registered address of Basestation Limited is 9 Castle Hill Prestbury Macclesfield Cheshire England Sk10 4ar. . POND, Joanne is a Secretary of the company. POND, Justin John is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary SYER, Susan has been resigned. Nominee Director FNCS LIMITED has been resigned. Director SYER, Michael has been resigned. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".
Current Directors
Resigned Directors
Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 08 October 1997
Appointed Date: 08 October 1997
Secretary
SYER, Susan
Resigned: 01 February 2003
Appointed Date: 08 October 1997
Nominee Director
FNCS LIMITED
Resigned: 08 October 1997
Appointed Date: 08 October 1997
Director
SYER, Michael
Resigned: 01 February 2003
Appointed Date: 08 October 1997
81 years old
Persons With Significant Control
Mr Justin Pond
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BASESTATION LIMITED Events
18 Oct 2016
Confirmation statement made on 15 October 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 March 2016
09 Jun 2016
Secretary's details changed for Joanne Pond on 5 June 2016
08 Jun 2016
Director's details changed for Justin John Pond on 5 June 2016
08 Jun 2016
Secretary's details changed for Joanne Pond on 5 June 2016
...
... and 49 more events
02 Nov 1997
New director appointed
02 Nov 1997
Registered office changed on 02/11/97 from: 16 churchill way cardiff CF1 4DX
30 Oct 1997
Resolutions
-
ORES04 ‐
Ordinary resolution of increasing authorised share capital
30 Oct 1997
£ nc 1000/25000 22/10/97
08 Oct 1997
Incorporation