BASE 1 ARCHITECTS LIMITED
KNARESBOROUGH

Hellopages » North Yorkshire » Harrogate » HG5 9JB

Company number 05374257
Status Active
Incorporation Date 23 February 2005
Company Type Private Limited Company
Address SOMERSET HOUSE LOW MOOR LANE, SCOTTON, KNARESBOROUGH, ENGLAND, HG5 9JB
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Registered office address changed from Elm Nook House Pool Road Pool in Wharfedale Otley LS21 1EG England to Somerset House Low Moor Lane Scotton Knaresborough HG5 9JB on 3 May 2017; Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BASE 1 ARCHITECTS LIMITED are www.base1architects.co.uk, and www.base-1-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Base 1 Architects Limited is a Private Limited Company. The company registration number is 05374257. Base 1 Architects Limited has been working since 23 February 2005. The present status of the company is Active. The registered address of Base 1 Architects Limited is Somerset House Low Moor Lane Scotton Knaresborough England Hg5 9jb. . SMITH, Juliette Martine is a Secretary of the company. SMITH, Christopher Mark Craig is a Director of the company. Nominee Secretary TURNER LITTLE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director TURNER LITTLE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
SMITH, Juliette Martine
Appointed Date: 28 February 2005

Director
SMITH, Christopher Mark Craig
Appointed Date: 23 February 2005
55 years old

Resigned Directors

Nominee Secretary
TURNER LITTLE COMPANY SECRETARIES LIMITED
Resigned: 23 February 2005
Appointed Date: 23 February 2005

Nominee Director
TURNER LITTLE COMPANY NOMINEES LIMITED
Resigned: 23 February 2005
Appointed Date: 23 February 2005

Persons With Significant Control

Mr Christopher Mark Craig Smith
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

BASE 1 ARCHITECTS LIMITED Events

03 May 2017
Registered office address changed from Elm Nook House Pool Road Pool in Wharfedale Otley LS21 1EG England to Somerset House Low Moor Lane Scotton Knaresborough HG5 9JB on 3 May 2017
28 Feb 2017
Confirmation statement made on 23 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Aug 2016
Registered office address changed from Bowood, Carlton Lane Guiseley Leeds West Yorkshire LS20 9NL to Elm Nook House Pool Road Pool in Wharfedale Otley LS21 1EG on 18 August 2016
03 Apr 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-04-03
  • GBP 1

...
... and 25 more events
01 Mar 2005
Registered office changed on 01/03/05 from: bowood, carleton lane, guiseley leeds west yorkshire LS20 9NL
26 Feb 2005
New director appointed
24 Feb 2005
Secretary resigned
24 Feb 2005
Director resigned
23 Feb 2005
Incorporation