BASIC ELEGANCE LTD
FERNDOWN

Hellopages » Dorset » East Dorset » BH22 9BU

Company number 04533626
Status Active
Incorporation Date 12 September 2002
Company Type Private Limited Company
Address UNIT 4 LONGHAM BUSINESS CENTRE, 168 RINGWOOD ROAD, FERNDOWN, DORSET, ENGLAND, BH22 9BU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registered office address changed from Unit 5 168 Ringwood Road Ferndown Dorset BH22 9BU to Unit 4 Longham Business Centre 168 Ringwood Road Ferndown Dorset BH22 9BU on 2 February 2017; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BASIC ELEGANCE LTD are www.basicelegance.co.uk, and www.basic-elegance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Bournemouth Rail Station is 4.6 miles; to Poole Rail Station is 6 miles; to Christchurch Rail Station is 6.3 miles; to Hamworthy Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Basic Elegance Ltd is a Private Limited Company. The company registration number is 04533626. Basic Elegance Ltd has been working since 12 September 2002. The present status of the company is Active. The registered address of Basic Elegance Ltd is Unit 4 Longham Business Centre 168 Ringwood Road Ferndown Dorset England Bh22 9bu. . BUSSELL, Dennis Malcolm is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary GENUS MANAGEMENT LTD has been resigned. Director BUSSELL, Kenneth has been resigned. Director GILMORE, Kevin John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BUSSELL, Dennis Malcolm
Appointed Date: 07 October 2002
75 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 September 2002
Appointed Date: 12 September 2002
Secretary
GENUS MANAGEMENT LTD
Resigned: 30 August 2010
Appointed Date: 07 October 2002
Director
BUSSELL, Kenneth
Resigned: 20 December 2004
Appointed Date: 23 September 2003
83 years old
Director
GILMORE, Kevin John
Resigned: 23 September 2003
Appointed Date: 07 October 2002
61 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 September 2002
Appointed Date: 12 September 2002

Persons With Significant Control

Mr Denis Malcolm Bussell
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

BASIC ELEGANCE LTD Events

02 Feb 2017
Registered office address changed from Unit 5 168 Ringwood Road Ferndown Dorset BH22 9BU to Unit 4 Longham Business Centre 168 Ringwood Road Ferndown Dorset BH22 9BU on 2 February 2017
17 Oct 2016
Confirmation statement made on 12 September 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Statement of capital following an allotment of shares on 15 September 2015
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 36 more events
28 Oct 2002
New secretary appointed
28 Oct 2002
Registered office changed on 28/10/02 from: the park house, 75 parkstone rd poole dorset BH15 2NZ
18 Sep 2002
Secretary resigned
18 Sep 2002
Director resigned
12 Sep 2002
Incorporation

BASIC ELEGANCE LTD Charges

7 May 2006
Debenture
Delivered: 10 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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