BASELINE PLANNING SERVICE LIMITED

Hellopages » Cumbria » Copeland » CA27 0AD

Company number 04836169
Status Active
Incorporation Date 17 July 2003
Company Type Private Limited Company
Address 57 MAIN STREET, ST BEES, CA27 0AD
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BASELINE PLANNING SERVICE LIMITED are www.baselineplanningservice.co.uk, and www.baseline-planning-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Corkickle Rail Station is 3.7 miles; to Braystones Rail Station is 3.9 miles; to Parton Rail Station is 5.7 miles; to Harrington Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baseline Planning Service Limited is a Private Limited Company. The company registration number is 04836169. Baseline Planning Service Limited has been working since 17 July 2003. The present status of the company is Active. The registered address of Baseline Planning Service Limited is 57 Main Street St Bees Ca27 0ad. . HUGHES, Kirsty is a Secretary of the company. MCGRATH, Peter is a Director of the company. Secretary MCGRATH, Yvonne has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
HUGHES, Kirsty
Appointed Date: 06 July 2007

Director
MCGRATH, Peter
Appointed Date: 17 July 2003
69 years old

Resigned Directors

Secretary
MCGRATH, Yvonne
Resigned: 06 July 2007
Appointed Date: 17 July 2003

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 17 July 2003
Appointed Date: 17 July 2003

Persons With Significant Control

Mr Peter Mcgrath
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BASELINE PLANNING SERVICE LIMITED Events

16 Dec 2016
Micro company accounts made up to 31 July 2016
13 Sep 2016
Confirmation statement made on 17 July 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 31 July 2015
26 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-26
  • GBP 2

20 Oct 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 28 more events
22 Apr 2005
Total exemption small company accounts made up to 31 July 2004
10 Aug 2004
Return made up to 17/07/04; full list of members
17 Nov 2003
Ad 15/09/03--------- £ si 1@1=1 £ ic 1/2
22 Jul 2003
Secretary resigned
17 Jul 2003
Incorporation