BASTONE LIMITED
EDGWARE

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Company number 08874876
Status Active
Incorporation Date 4 February 2014
Company Type Private Limited Company
Address ANGLO DAL HOUSE 5 SPRING VILLA PARK, SPRING VILLA ROAD, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 2 . The most likely internet sites of BASTONE LIMITED are www.bastone.co.uk, and www.bastone.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Bastone Limited is a Private Limited Company. The company registration number is 08874876. Bastone Limited has been working since 04 February 2014. The present status of the company is Active. The registered address of Bastone Limited is Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex Ha8 7eb. . BRICHETTI, Carolina Cecilia is a Secretary of the company. TOSSI, Gabriel Lucas is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BRICHETTI, Carolina Cecilia
Appointed Date: 04 February 2014
Director
TOSSI, Gabriel Lucas
Appointed Date: 04 February 2014
49 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 04 February 2014
Appointed Date: 04 February 2014
94 years old

Persons With Significant Control

Mrs Carolina Cecilia Brichetti
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gabriel Lucas Tossi
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BASTONE LIMITED Events

09 Feb 2017
Confirmation statement made on 4 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2
...
... and 4 more events
17 Feb 2014
Current accounting period shortened from 28 February 2015 to 31 March 2014
17 Feb 2014
Appointment of Mrs Carolina Cecilia Brichetti as a secretary
17 Feb 2014
Appointment of Mr Gabriel Lucas Tossi as a director
14 Feb 2014
Statement of capital following an allotment of shares on 14 February 2014
  • GBP 2
04 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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