BASE FABRICATIONS LIMITED
WALTHAM ABBEY MAX FABRICATIONS LIMITED

Hellopages » Essex » Epping Forest » EN9 1PH

Company number 06494563
Status Active
Incorporation Date 5 February 2008
Company Type Private Limited Company
Address TRINITY HOUSE, FOXES PARADE, WALTHAM ABBEY, ESSEX, EN9 1PH
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Secretary's details changed for Mr Mark Richard Wiley on 5 April 2016; Confirmation statement made on 5 February 2017 with updates; Director's details changed for Mark Richard Wiley on 5 April 2016. The most likely internet sites of BASE FABRICATIONS LIMITED are www.basefabrications.co.uk, and www.base-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Base Fabrications Limited is a Private Limited Company. The company registration number is 06494563. Base Fabrications Limited has been working since 05 February 2008. The present status of the company is Active. The registered address of Base Fabrications Limited is Trinity House Foxes Parade Waltham Abbey Essex En9 1ph. . WILEY, Mark Richard is a Secretary of the company. CHARGE, Simon Edward is a Director of the company. WILEY, Mark Richard is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
WILEY, Mark Richard
Appointed Date: 15 February 2008
Director
CHARGE, Simon Edward
Appointed Date: 15 February 2008
58 years old
Director
WILEY, Mark Richard
Appointed Date: 15 February 2008
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 February 2008
Appointed Date: 05 February 2008
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 February 2008
Appointed Date: 05 February 2008

Persons With Significant Control

Mr Simon Edward Charge
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Richard Wiley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BASE FABRICATIONS LIMITED Events

17 Feb 2017
Secretary's details changed for Mr Mark Richard Wiley on 5 April 2016
16 Feb 2017
Confirmation statement made on 5 February 2017 with updates
16 Feb 2017
Director's details changed for Mark Richard Wiley on 5 April 2016
16 Feb 2017
Director's details changed for Simon Edward Charge on 5 April 2016
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 23 more events
26 Feb 2008
Director and secretary appointed mark wiley
26 Feb 2008
Director appointed simon charge
06 Feb 2008
Secretary resigned
06 Feb 2008
Director resigned
05 Feb 2008
Incorporation

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