SIMON BASTONE ASSOCIATES LTD
DEVON

Hellopages » Devon » Exeter » EX1 1EZ

Company number 04540207
Status Active
Incorporation Date 19 September 2002
Company Type Private Limited Company
Address 14 CATHEDRAL CLOSE, EXETER, DEVON, EX1 1EZ
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 September 2016 with updates; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 100 . The most likely internet sites of SIMON BASTONE ASSOCIATES LTD are www.simonbastoneassociates.co.uk, and www.simon-bastone-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Simon Bastone Associates Ltd is a Private Limited Company. The company registration number is 04540207. Simon Bastone Associates Ltd has been working since 19 September 2002. The present status of the company is Active. The registered address of Simon Bastone Associates Ltd is 14 Cathedral Close Exeter Devon Ex1 1ez. . BASTONE, Simon is a Director of the company. Secretary LAMBERT, Iain has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
BASTONE, Simon
Appointed Date: 19 September 2002
66 years old

Resigned Directors

Secretary
LAMBERT, Iain
Resigned: 01 April 2011
Appointed Date: 19 September 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 September 2002
Appointed Date: 19 September 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 September 2002
Appointed Date: 19 September 2002

Persons With Significant Control

Mr Simon Bastone
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

SIMON BASTONE ASSOCIATES LTD Events

30 Sep 2016
Total exemption small company accounts made up to 31 March 2016
29 Sep 2016
Confirmation statement made on 19 September 2016 with updates
16 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
27 Jul 2015
Total exemption small company accounts made up to 31 March 2015
25 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 27 more events
25 Sep 2002
New director appointed
25 Sep 2002
New secretary appointed
19 Sep 2002
Secretary resigned
19 Sep 2002
Director resigned
19 Sep 2002
Incorporation

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