BASE MIX LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP3 0BJ
Company number 04610081
Status Active
Incorporation Date 5 December 2002
Company Type Private Limited Company
Address MEADOW VIEW 2, THREE FIELDS SHEETHANGER LANE, FELDEN, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 0BJ
Home Country United Kingdom
Nature of Business 23630 - Manufacture of ready-mixed concrete
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Ian Constable as a secretary on 9 June 2016. The most likely internet sites of BASE MIX LIMITED are www.basemix.co.uk, and www.base-mix.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and two months. Base Mix Limited is a Private Limited Company. The company registration number is 04610081. Base Mix Limited has been working since 05 December 2002. The present status of the company is Active. The registered address of Base Mix Limited is Meadow View 2 Three Fields Sheethanger Lane Felden Hemel Hempstead Hertfordshire Hp3 0bj. The company`s financial liabilities are £23.1k. It is £-17.92k against last year. The cash in hand is £320.22k. It is £162.71k against last year. And the total assets are £461.15k, which is £156.28k against last year. MACGREGOR, Paul is a Director of the company. Secretary CONSTABLE, Ian has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Manufacture of ready-mixed concrete".


base mix Key Finiance

LIABILITIES £23.1k
-44%
CASH £320.22k
+103%
TOTAL ASSETS £461.15k
+51%
All Financial Figures

Current Directors

Director
MACGREGOR, Paul
Appointed Date: 06 December 2002
51 years old

Resigned Directors

Secretary
CONSTABLE, Ian
Resigned: 09 June 2016
Appointed Date: 06 December 2002
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 06 December 2002
Appointed Date: 05 December 2002
Nominee Director
BUYVIEW LTD
Resigned: 06 December 2002
Appointed Date: 05 December 2002

Persons With Significant Control

Mr Paul Macgregor
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

BASE MIX LIMITED Events

16 Jan 2017
Confirmation statement made on 5 December 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
09 Jun 2016
Termination of appointment of Ian Constable as a secretary on 9 June 2016
28 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 100
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 32 more events
03 Jan 2003
Secretary resigned
03 Jan 2003
Director resigned
03 Jan 2003
New secretary appointed
03 Jan 2003
New director appointed
05 Dec 2002
Incorporation

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