BASIC ELEMENT UK LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7QS

Company number 05012671
Status Active
Incorporation Date 12 January 2004
Company Type Private Limited Company
Address C/O BRYAN CAVE, 88 WOOD STREET, LONDON, EC2V 7QS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of BASIC ELEMENT UK LIMITED are www.basicelementuk.co.uk, and www.basic-element-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Basic Element Uk Limited is a Private Limited Company. The company registration number is 05012671. Basic Element Uk Limited has been working since 12 January 2004. The present status of the company is Active. The registered address of Basic Element Uk Limited is C O Bryan Cave 88 Wood Street London Ec2v 7qs. . HAUSER, Paul Edward is a Secretary of the company. HAUSER, Paul Edward is a Director of the company. TOWNSON, Neil David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MAJOR, Daniel John has been resigned. Director MISHAKOV, Stalbek has been resigned. Director POLLARD, William has been resigned. Director SAVOV, Jivko Atanassov has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HAUSER, Paul Edward
Appointed Date: 12 January 2004
Director
HAUSER, Paul Edward
Appointed Date: 04 January 2012
71 years old
Director
TOWNSON, Neil David
Appointed Date: 10 May 2012
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 January 2004
Appointed Date: 12 January 2004
Director
MAJOR, Daniel John
Resigned: 01 June 2008
Appointed Date: 11 January 2005
60 years old
Director
MISHAKOV, Stalbek
Resigned: 12 November 2007
Appointed Date: 12 January 2004
54 years old
Director
POLLARD, William
Resigned: 01 January 2007
Appointed Date: 16 April 2004
63 years old
Director
SAVOV, Jivko Atanassov
Resigned: 04 January 2012
Appointed Date: 01 June 2008
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 January 2004
Appointed Date: 12 January 2004

BASIC ELEMENT UK LIMITED Events

04 Apr 2017
Accounts for a dormant company made up to 30 June 2016
13 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
12 Apr 2016
Accounts for a dormant company made up to 30 June 2015
24 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
09 Apr 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 36 more events
24 Feb 2004
New director appointed
24 Feb 2004
New secretary appointed
16 Feb 2004
Secretary resigned
16 Feb 2004
Director resigned
12 Jan 2004
Incorporation

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