BASE TECHNICAL SOLUTIONS LIMITED
WINSFORD

Hellopages » Cheshire » Cheshire West and Chester » CW7 3UR

Company number 05298581
Status Active
Incorporation Date 29 November 2004
Company Type Private Limited Company
Address 34 HARTWELL GROVE, WINSFORD, CHESHIRE, CW7 3UR
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-12 GBP 2 . The most likely internet sites of BASE TECHNICAL SOLUTIONS LIMITED are www.basetechnicalsolutions.co.uk, and www.base-technical-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Base Technical Solutions Limited is a Private Limited Company. The company registration number is 05298581. Base Technical Solutions Limited has been working since 29 November 2004. The present status of the company is Active. The registered address of Base Technical Solutions Limited is 34 Hartwell Grove Winsford Cheshire Cw7 3ur. . LATHAM, Barrie Arthur is a Director of the company. Secretary LATHAM, Susan Elaine has been resigned. Secretary AXHOLME SECRETARIES LIMITED has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Director LATHAM, Susan Elaine has been resigned. Director AXHOLME DIRECTORS LIMITED has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Director
LATHAM, Barrie Arthur
Appointed Date: 29 November 2004
58 years old

Resigned Directors

Secretary
LATHAM, Susan Elaine
Resigned: 02 April 2013
Appointed Date: 29 November 2004
Secretary
AXHOLME SECRETARIES LIMITED
Resigned: 29 November 2004
Appointed Date: 29 November 2004
Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 29 November 2004
Appointed Date: 29 November 2004
Director
LATHAM, Susan Elaine
Resigned: 02 April 2013
Appointed Date: 29 November 2004
61 years old
Director
AXHOLME DIRECTORS LIMITED
Resigned: 29 November 2004
Appointed Date: 29 November 2004
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 29 November 2004
Appointed Date: 29 November 2004

Persons With Significant Control

Mr Barrie Arthur Latham
Notified on: 1 November 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BASE TECHNICAL SOLUTIONS LIMITED Events

06 Dec 2016
Confirmation statement made on 29 November 2016 with updates
04 Aug 2016
Accounts for a dormant company made up to 30 November 2015
12 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 2
30 Jul 2015
Total exemption small company accounts made up to 30 November 2014
13 Jul 2015
Registered office address changed from Sandivale 41 Forest Road, Cuddington, Northwich Cheshire CW8 2ED to 34 Hartwell Grove Winsford Cheshire CW7 3UR on 13 July 2015
...
... and 29 more events
08 Dec 2004
New director appointed
30 Nov 2004
Registered office changed on 30/11/04 from: 88A tooley street london bridge london SE1 2TF
30 Nov 2004
Director resigned
30 Nov 2004
Secretary resigned
29 Nov 2004
Incorporation

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