BASE2 CONCEPT DESIGN MAKE LIMITED
ESSEX

Hellopages » Essex » Colchester » CO1 1XX

Company number 05286832
Status Active
Incorporation Date 15 November 2004
Company Type Private Limited Company
Address 184 COWDRAY AVENUE, COLCHESTER, ESSEX, CO1 1XX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 62090 - Other information technology service activities, 74100 - specialised design activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2016-01-01 GBP 2 . The most likely internet sites of BASE2 CONCEPT DESIGN MAKE LIMITED are www.base2conceptdesignmake.co.uk, and www.base2-concept-design-make.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Base2 Concept Design Make Limited is a Private Limited Company. The company registration number is 05286832. Base2 Concept Design Make Limited has been working since 15 November 2004. The present status of the company is Active. The registered address of Base2 Concept Design Make Limited is 184 Cowdray Avenue Colchester Essex Co1 1xx. . KNOWLES, Jayne Roena is a Secretary of the company. JONES, Peter Edward is a Director of the company. KNOWLES, Jayne Roena is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
KNOWLES, Jayne Roena
Appointed Date: 15 November 2004
Director
JONES, Peter Edward
Appointed Date: 15 November 2004
55 years old
Director
KNOWLES, Jayne Roena
Appointed Date: 15 November 2004
58 years old

Persons With Significant Control

Mr Peter Edward Jones
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jayne Roena Knowles
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BASE2 CONCEPT DESIGN MAKE LIMITED Events

15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 March 2016
01 Jan 2016
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-01-01
  • GBP 2
01 Jan 2016
Register inspection address has been changed to 82C East Hill Colchester CO1 2QW
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 17 more events
14 Mar 2007
Return made up to 15/11/06; full list of members
07 Feb 2007
Total exemption small company accounts made up to 31 March 2006
20 Dec 2005
Return made up to 15/11/05; full list of members
15 Dec 2004
Accounting reference date extended from 30/11/05 to 31/03/06
15 Nov 2004
Incorporation

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