BAUSEN LIMITED
HEMEL HEMPSTEAD PROJECT TWEED LIMITED NEVILL LONG (MIDLANDS) LIMITED

Hellopages » Hertfordshire » Dacorum » HP2 7QU
Company number 02163600
Status Active
Incorporation Date 11 September 1987
Company Type Private Limited Company
Address UNIT 3 SWALLOW PARK, FINWAY ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7QU
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 2 July 2016 with updates; Termination of appointment of Peter Douglas Langdon Latham as a director on 31 December 2015. The most likely internet sites of BAUSEN LIMITED are www.bausen.co.uk, and www.bausen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. Bausen Limited is a Private Limited Company. The company registration number is 02163600. Bausen Limited has been working since 11 September 1987. The present status of the company is Active. The registered address of Bausen Limited is Unit 3 Swallow Park Finway Road Hemel Hempstead Hertfordshire Hp2 7qu. . DUNMOW, David Alan is a Secretary of the company. DUNMOW, David Alan is a Director of the company. LATHAM, Nicholas Charles is a Director of the company. Secretary LATHAM, Philippa Anne Joan has been resigned. Secretary LYALL, James has been resigned. Director ELDRIDGE, John Barrington has been resigned. Director LATHAM, Christopher George Arnot has been resigned. Director LATHAM, David Russell has been resigned. Director LATHAM, Peter Douglas Langdon has been resigned. Director LATHAM, Roger John has been resigned. Director LYALL, James has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
DUNMOW, David Alan
Appointed Date: 01 October 2005
Director
DUNMOW, David Alan
Appointed Date: 15 December 2006
61 years old
Director
LATHAM, Nicholas Charles
Appointed Date: 01 January 2016
57 years old

Resigned Directors

Secretary
LATHAM, Philippa Anne Joan
Resigned: 01 October 2005
Appointed Date: 18 April 1995
Secretary
LYALL, James
Resigned: 09 August 1994
Director
ELDRIDGE, John Barrington
Resigned: 31 August 1997
91 years old
Director
LATHAM, Christopher George Arnot
Resigned: 25 July 1995
92 years old
Director
LATHAM, David Russell
Resigned: 26 January 1993
88 years old
Director
LATHAM, Peter Douglas Langdon
Resigned: 31 December 2015
Appointed Date: 26 January 1993
75 years old
Director
LATHAM, Roger John
Resigned: 15 December 2006
Appointed Date: 04 November 1993
82 years old
Director
LYALL, James
Resigned: 09 August 1994
79 years old

Persons With Significant Control

James Latham Plc
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

BAUSEN LIMITED Events

27 Sep 2016
Accounts for a dormant company made up to 31 March 2016
04 Jul 2016
Confirmation statement made on 2 July 2016 with updates
07 Jan 2016
Termination of appointment of Peter Douglas Langdon Latham as a director on 31 December 2015
07 Jan 2016
Appointment of Mr Nicholas Charles Latham as a director on 1 January 2016
11 Sep 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 90 more events
02 Dec 1987
Company name changed marmilt LIMITED\certificate issued on 03/12/87
27 Nov 1987
Secretary resigned;new secretary appointed
27 Nov 1987
Director resigned;new director appointed
27 Nov 1987
Registered office changed on 27/11/87 from: 70/74 city road london EC1Y 2DQ
11 Sep 1987
Incorporation

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