B.A.S.E. (UK) LIMITED
CHANDLERS FORD ROOT AND BRANCH LIMITED EQUITABLE ENGINEERING LIMITED

Hellopages » Hampshire » Eastleigh » SO53 3TL

Company number 03234911
Status Active
Incorporation Date 7 August 1996
Company Type Private Limited Company
Address C/O WILKINS KENNEDY LLP TEMPLARS HOUSE, LULWORTH CLOSE, CHANDLERS FORD, HAMPSHIRE, SO53 3TL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of B.A.S.E. (UK) LIMITED are www.baseuk.co.uk, and www.b-a-s-e-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Shawford Rail Station is 4.5 miles; to Romsey Rail Station is 4.7 miles; to Redbridge Rail Station is 4.9 miles; to Swanwick Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B A S E Uk Limited is a Private Limited Company. The company registration number is 03234911. B A S E Uk Limited has been working since 07 August 1996. The present status of the company is Active. The registered address of B A S E Uk Limited is C O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire So53 3tl. . HIGH, Jean Mary is a Secretary of the company. HIGH, Graham John is a Director of the company. HIGH, Jean Mary is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HIGH, Jean Mary
Appointed Date: 07 August 1996
Director
HIGH, Graham John
Appointed Date: 07 August 1996
65 years old
Director
HIGH, Jean Mary
Appointed Date: 20 November 2003
60 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 August 1996
Appointed Date: 07 August 1996
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 August 1996
Appointed Date: 07 August 1996

Persons With Significant Control

Graham John High
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Jean Mary High
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B.A.S.E. (UK) LIMITED Events

23 Mar 2017
Total exemption full accounts made up to 31 December 2016
09 Aug 2016
Confirmation statement made on 7 August 2016 with updates
11 Mar 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,000
06 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
12 Aug 1996
New secretary appointed
12 Aug 1996
New director appointed
12 Aug 1996
Director resigned
12 Aug 1996
Secretary resigned
07 Aug 1996
Incorporation

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