BACE1 LIMITED
MOLD

Hellopages » Flintshire » Flintshire » CH7 1YA

Company number 06401650
Status Active
Incorporation Date 17 October 2007
Company Type Private Limited Company
Address THE HARLECH BUILDING, THEATRE CLWYD COMPLEX, MOLD, FLINTSHIRE, CH7 1YA
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 17 October 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of BACE1 LIMITED are www.bace1.co.uk, and www.bace1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Bace1 Limited is a Private Limited Company. The company registration number is 06401650. Bace1 Limited has been working since 17 October 2007. The present status of the company is Active. The registered address of Bace1 Limited is The Harlech Building Theatre Clwyd Complex Mold Flintshire Ch7 1ya. . REES-PULLMAN, Meriel Anne is a Secretary of the company. DAWSON, Gary William is a Director of the company. REES-PULLMAN, Meriel Anne Brymor is a Director of the company. SMITH, Philip Gordon is a Director of the company. Secretary HODGE, Damian Jonathan has been resigned. Secretary PENDLEBURY, Mark Lewis has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director ATKINS, Richard William has been resigned. Director PENDLEBURY, Mark Lewis has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
REES-PULLMAN, Meriel Anne
Appointed Date: 28 February 2013
Director
DAWSON, Gary William
Appointed Date: 16 May 2008
66 years old
Director
REES-PULLMAN, Meriel Anne Brymor
Appointed Date: 01 September 2012
57 years old
Director
SMITH, Philip Gordon
Appointed Date: 01 April 2012
62 years old

Resigned Directors

Secretary
HODGE, Damian Jonathan
Resigned: 28 February 2013
Appointed Date: 27 July 2012
Secretary
PENDLEBURY, Mark Lewis
Resigned: 27 July 2012
Appointed Date: 16 May 2008
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 18 October 2007
Appointed Date: 17 October 2007
Director
ATKINS, Richard William
Resigned: 08 January 2010
Appointed Date: 16 May 2008
67 years old
Director
PENDLEBURY, Mark Lewis
Resigned: 27 July 2012
Appointed Date: 16 May 2008
65 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 18 October 2007
Appointed Date: 17 October 2007

Persons With Significant Control

Qpc Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BACE1 LIMITED Events

07 Apr 2017
Total exemption full accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 17 October 2016 with updates
09 Mar 2016
Compulsory strike-off action has been discontinued
08 Mar 2016
First Gazette notice for compulsory strike-off
07 Mar 2016
Full accounts made up to 31 March 2015
...
... and 45 more events
16 May 2008
Secretary appointed mr mark lewis pendlebury
16 May 2008
Director appointed mr gary william dawson
18 Oct 2007
Secretary resigned
18 Oct 2007
Director resigned
17 Oct 2007
Incorporation

BACE1 LIMITED Charges

4 May 2012
Debenture
Delivered: 15 May 2012
Status: Outstanding
Persons entitled: Finance Wales Investments Limited
Description: Fixed and floating charge over the undertaking and all…
4 May 2012
Debenture
Delivered: 15 May 2012
Status: Outstanding
Persons entitled: Finance Wales Investments (6) Limited
Description: Fixed and floating charge over the undertaking and all…
24 February 2012
Debenture
Delivered: 7 March 2012
Status: Outstanding
Persons entitled: Finance Wales Investments (3) Limited
Description: Fixed and floating charge over the undertaking and all…

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