Company number 04609107
Status Active
Incorporation Date 5 December 2002
Company Type Private Limited Company
Address NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, HERTFORDSHIRE, EN4 9EE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 2
. The most likely internet sites of THE NAIL BASE LIMITED are www.thenailbase.co.uk, and www.the-nail-base.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The Nail Base Limited is a Private Limited Company.
The company registration number is 04609107. The Nail Base Limited has been working since 05 December 2002.
The present status of the company is Active. The registered address of The Nail Base Limited is Northside House Mount Pleasant Barnet Hertfordshire En4 9ee. . BRAND, Elaine is a Secretary of the company. CARSON, Michelle is a Secretary of the company. BRAND, Elaine is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SIMONS, Cindy has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002
Director
SIMONS, Cindy
Resigned: 20 November 2003
Appointed Date: 05 December 2002
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002
Persons With Significant Control
Ms Elaine Brand
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
THE NAIL BASE LIMITED Events
03 Jan 2017
Confirmation statement made on 5 December 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
...
... and 31 more events
09 Jan 2003
Secretary resigned
09 Jan 2003
Director resigned
09 Jan 2003
New secretary appointed;new director appointed
09 Jan 2003
New director appointed
05 Dec 2002
Incorporation