B.A.S. OFFSHORE LIMITED
GREAT YARMOUTH

Hellopages » Norfolk » Great Yarmouth » NR30 5UQ

Company number 06513904
Status Active
Incorporation Date 26 February 2008
Company Type Private Limited Company
Address 22 FAIRISLE DRIVE, CAISTER ON SEA, GREAT YARMOUTH, NORFOLK, NR30 5UQ
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 065139040001, created on 5 October 2016. The most likely internet sites of B.A.S. OFFSHORE LIMITED are www.basoffshore.co.uk, and www.b-a-s-offshore.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Berney Arms Rail Station is 5.6 miles; to Haddiscoe Rail Station is 9.3 miles; to Somerleyton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B A S Offshore Limited is a Private Limited Company. The company registration number is 06513904. B A S Offshore Limited has been working since 26 February 2008. The present status of the company is Active. The registered address of B A S Offshore Limited is 22 Fairisle Drive Caister On Sea Great Yarmouth Norfolk Nr30 5uq. . HIGH, Denise is a Secretary of the company. HIGH, Denise is a Director of the company. STONE, Barry Andrew is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
HIGH, Denise
Appointed Date: 26 February 2008
Director
HIGH, Denise
Appointed Date: 26 February 2008
57 years old
Director
STONE, Barry Andrew
Appointed Date: 26 February 2008
69 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 February 2008
Appointed Date: 26 February 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 26 February 2008
Appointed Date: 26 February 2008

Persons With Significant Control

Mr Barry Andrew Stone
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Denise High
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B.A.S. OFFSHORE LIMITED Events

28 Feb 2017
Confirmation statement made on 26 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Registration of charge 065139040001, created on 5 October 2016
02 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 17 more events
26 Jan 2009
Appointment terminated director company directors LIMITED
26 Jan 2009
Director and secretary appointed denise high
26 Jan 2009
Director appointed barry andrew stone
22 Jan 2009
Accounting reference date extended from 28/02/2009 to 31/03/2009
26 Feb 2008
Incorporation

B.A.S. OFFSHORE LIMITED Charges

5 October 2016
Charge code 0651 3904 0001
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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