MALTBASE LIMITED
ENFIELD

Hellopages » Greater London » Enfield » EN1 2HB

Company number 02347231
Status Active
Incorporation Date 13 February 1989
Company Type Private Limited Company
Address LOWER GROUND FLOOR 12 BUSH HILL PARADE, BUSH HILL PARK, ENFIELD, MIDDX, EN1 2HB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-28 GBP 2 . The most likely internet sites of MALTBASE LIMITED are www.maltbase.co.uk, and www.maltbase.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Maltbase Limited is a Private Limited Company. The company registration number is 02347231. Maltbase Limited has been working since 13 February 1989. The present status of the company is Active. The registered address of Maltbase Limited is Lower Ground Floor 12 Bush Hill Parade Bush Hill Park Enfield Middx En1 2hb. The company`s financial liabilities are £38.31k. It is £0k against last year. And the total assets are £38.74k, which is £0.02k against last year. BASHAM, Michael is a Secretary of the company. BASHAM, Craig Michael is a Director of the company. BASHAM, Michael is a Director of the company. BASHAM, Ross Alexander Edward is a Director of the company. Director BASHAM, Deborah has been resigned. The company operates in "Buying and selling of own real estate".


maltbase Key Finiance

LIABILITIES £38.31k
CASH n/a
TOTAL ASSETS £38.74k
+0%
All Financial Figures

Current Directors

Secretary
BASHAM, Michael
Director
BASHAM, Craig Michael
Appointed Date: 20 January 2006
49 years old
Director
BASHAM, Michael

72 years old
Director
BASHAM, Ross Alexander Edward
Appointed Date: 20 January 2006
43 years old

Resigned Directors

Director
BASHAM, Deborah
Resigned: 06 August 2004
73 years old

Persons With Significant Control

Mr Michael John Basham
Notified on: 31 January 2017
72 years old
Nature of control: Ownership of shares – 75% or more

MALTBASE LIMITED Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
30 Dec 2016
Micro company accounts made up to 31 March 2016
28 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 2
31 Dec 2015
Micro company accounts made up to 31 March 2015
15 Apr 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2
...
... and 67 more events
23 Mar 1989
Secretary resigned;new secretary appointed
23 Mar 1989
Registered office changed on 23/03/89 from: 2 baches street, london, N1 6UB
16 Mar 1989
Memorandum and Articles of Association
16 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Feb 1989
Incorporation

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