BASEMENT INFORMATION CENTRE (UK) LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » Chiltern » SL9 9RE

Company number 05106119
Status Active
Incorporation Date 20 April 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address YORK HOUSE CHURCH LANE, CHALFONT ST PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9RE
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 20 April 2016 no member list. The most likely internet sites of BASEMENT INFORMATION CENTRE (UK) LIMITED are www.basementinformationcentreuk.co.uk, and www.basement-information-centre-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Basement Information Centre Uk Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05106119. Basement Information Centre Uk Limited has been working since 20 April 2004. The present status of the company is Active. The registered address of Basement Information Centre Uk Limited is York House Church Lane Chalfont St Peter Gerrards Cross Buckinghamshire Sl9 9re. . TOVEY, Alan Keith is a Secretary of the company. MINSON, Andrew John is a Director of the company. Secretary TOVEY, Geraldine Edwina has been resigned. Secretary TOVEY-KEANE, Laura Becky has been resigned. Secretary TOVEY-KEANE, Laura Becky has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TOVEY, Alan Keith has been resigned. Director TOVEY, Geraldine Edwina has been resigned. Director TOVEY, Geraldine Edwina has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
TOVEY, Alan Keith
Appointed Date: 16 October 2008

Director
MINSON, Andrew John
Appointed Date: 05 January 2016
57 years old

Resigned Directors

Secretary
TOVEY, Geraldine Edwina
Resigned: 30 March 2007
Appointed Date: 20 April 2004

Secretary
TOVEY-KEANE, Laura Becky
Resigned: 31 March 2007
Appointed Date: 30 March 2007

Secretary
TOVEY-KEANE, Laura Becky
Resigned: 16 October 2008
Appointed Date: 30 March 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 April 2004
Appointed Date: 20 April 2004

Director
TOVEY, Alan Keith
Resigned: 31 March 2007
Appointed Date: 20 April 2004
82 years old

Director
TOVEY, Geraldine Edwina
Resigned: 05 January 2016
Appointed Date: 30 March 2007
78 years old

Director
TOVEY, Geraldine Edwina
Resigned: 31 March 2007
Appointed Date: 30 March 2007
78 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 April 2004
Appointed Date: 20 April 2004

Persons With Significant Control

Mr Alan Keith Tovey
Notified on: 19 April 2017
82 years old
Nature of control: Has significant influence or control

BASEMENT INFORMATION CENTRE (UK) LIMITED Events

25 Apr 2017
Confirmation statement made on 20 April 2017 with updates
18 Sep 2016
Total exemption full accounts made up to 31 December 2015
18 May 2016
Annual return made up to 20 April 2016 no member list
06 Jan 2016
Appointment of Mr Andrew John Minson as a director on 5 January 2016
06 Jan 2016
Termination of appointment of Geraldine Edwina Tovey as a director on 5 January 2016
...
... and 35 more events
22 Apr 2004
Director resigned
22 Apr 2004
Secretary resigned
22 Apr 2004
New secretary appointed
22 Apr 2004
New director appointed
20 Apr 2004
Incorporation