BASICGLEN LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Hertsmere » WD23 1SS

Company number 02739681
Status Active
Incorporation Date 14 August 1992
Company Type Private Limited Company
Address PROFEX HOUSE, 25-27 SCHOOL LANE, BUSHEY, HERTFORDSHIRE, WD23 1SS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 12 August 2016 with updates; Change of share class name or designation. The most likely internet sites of BASICGLEN LIMITED are www.basicglen.co.uk, and www.basicglen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Brondesbury Park Rail Station is 9.3 miles; to Kensal Rise Rail Station is 9.3 miles; to Gunnersbury Rail Station is 10.7 miles; to Kensington Olympia Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Basicglen Limited is a Private Limited Company. The company registration number is 02739681. Basicglen Limited has been working since 14 August 1992. The present status of the company is Active. The registered address of Basicglen Limited is Profex House 25 27 School Lane Bushey Hertfordshire Wd23 1ss. . COHEN, Richard Colin is a Secretary of the company. BARNETT, Anne Jennifer is a Director of the company. COHEN, Richard Colin is a Director of the company. Secretary SAMUELS, Wendy Jane Mary has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COHEN, Richard Colin has been resigned. Director GREEN, Norma Helen has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COHEN, Richard Colin
Appointed Date: 17 August 1992
Director
BARNETT, Anne Jennifer
Appointed Date: 17 August 1992
73 years old
Director
COHEN, Richard Colin
Appointed Date: 22 May 2007
68 years old

Resigned Directors

Secretary
SAMUELS, Wendy Jane Mary
Resigned: 17 August 1992
Appointed Date: 17 August 1992
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 August 1992
Appointed Date: 14 August 1992
Director
COHEN, Richard Colin
Resigned: 17 August 1992
Appointed Date: 17 August 1992
68 years old
Director
GREEN, Norma Helen
Resigned: 22 May 2007
Appointed Date: 17 August 1992
94 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 August 1992
Appointed Date: 14 August 1992

Persons With Significant Control

Mrs Rochelle Lynn Cohen
Notified on: 12 August 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BASICGLEN LIMITED Events

22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
07 Jun 2016
Change of share class name or designation
17 Oct 2015
Total exemption small company accounts made up to 30 November 2014
20 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
...
... and 74 more events
09 Sep 1992
Nc dec already adjusted 17/08/92
09 Sep 1992
Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
07 Sep 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Sep 1992
Registered office changed on 07/09/92 from: classic house 174-180 old street london EC1V 9BP
14 Aug 1992
Incorporation

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