BASE CONSTRUCTION (2004) LTD
KETTERING BRECKENRIDGE CONSTRUCTION LIMITED

Hellopages » Northamptonshire » East Northamptonshire » NN14 4SA

Company number 04539769
Status Active
Incorporation Date 19 September 2002
Company Type Private Limited Company
Address 10 SCOTNEY WAY LAZY ACRE, THRAPSTON, KETTERING, NORTHAMPTONSHIRE, ENGLAND, NN14 4SA
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Confirmation statement made on 3 May 2017 with updates; Registered office address changed from 48a Church Street Holme Peterborough Cambridgeshire PE7 3PB to 10 Scotney Way Lazy Acre Thrapston Kettering Northamptonshire NN14 4SA on 24 April 2017. The most likely internet sites of BASE CONSTRUCTION (2004) LTD are www.baseconstruction2004.co.uk, and www.base-construction-2004.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Wellingborough Rail Station is 9.2 miles; to St Neots Rail Station is 16.5 miles; to Peterborough Rail Station is 16.8 miles; to Bedford Rail Station is 18.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Base Construction 2004 Ltd is a Private Limited Company. The company registration number is 04539769. Base Construction 2004 Ltd has been working since 19 September 2002. The present status of the company is Active. The registered address of Base Construction 2004 Ltd is 10 Scotney Way Lazy Acre Thrapston Kettering Northamptonshire England Nn14 4sa. . HAMMOND, Jacqueline is a Director of the company. Secretary LEWIN, Julie Anne has been resigned. Secretary VAUGHAN, Angela Elizabeth has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director LEWIN, Francis has been resigned. Director PUCACCO, Nicolino Nino has been resigned. Director SCOREY, James Samuel has been resigned. Director VAUGHAN, Paul Anthony has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
HAMMOND, Jacqueline
Appointed Date: 01 February 2017
42 years old

Resigned Directors

Secretary
LEWIN, Julie Anne
Resigned: 31 July 2016
Appointed Date: 13 April 2003
Secretary
VAUGHAN, Angela Elizabeth
Resigned: 13 April 2003
Appointed Date: 20 September 2002
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 20 September 2002
Appointed Date: 19 September 2002
Director
LEWIN, Francis
Resigned: 31 July 2016
Appointed Date: 09 August 2004
61 years old
Director
PUCACCO, Nicolino Nino
Resigned: 09 August 2004
Appointed Date: 13 April 2003
64 years old
Director
SCOREY, James Samuel
Resigned: 01 February 2017
Appointed Date: 31 July 2016
44 years old
Director
VAUGHAN, Paul Anthony
Resigned: 09 August 2004
Appointed Date: 20 September 2002
75 years old
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 20 September 2002
Appointed Date: 19 September 2002

Persons With Significant Control

Ms Jacqueline Hammond
Notified on: 24 April 2017
42 years old
Nature of control: Ownership of shares – 75% or more
Ms Jacqueline Hammond
Notified on: 1 February 2017
42 years old
Nature of control: Ownership of shares – 75% or more
Mr James Samuel Scorey
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

BASE CONSTRUCTION (2004) LTD Events

11 May 2017
Confirmation statement made on 9 May 2017 with updates
03 May 2017
Confirmation statement made on 3 May 2017 with updates
24 Apr 2017
Registered office address changed from 48a Church Street Holme Peterborough Cambridgeshire PE7 3PB to 10 Scotney Way Lazy Acre Thrapston Kettering Northamptonshire NN14 4SA on 24 April 2017
28 Feb 2017
Termination of appointment of James Samuel Scorey as a director on 1 February 2017
28 Feb 2017
Appointment of Ms Jacqueline Hammond as a director on 1 February 2017
...
... and 49 more events
18 Oct 2002
Secretary resigned
18 Oct 2002
Director resigned
18 Oct 2002
New director appointed
18 Oct 2002
New secretary appointed
19 Sep 2002
Incorporation

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