BASICCHANGE LIMITED
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT6 4QU

Company number 03837291
Status Active
Incorporation Date 7 September 1999
Company Type Private Limited Company
Address SUITE 9 CLAREMONT HOUSE, 22-24 CLAREMONT ROAD, SURBITON, SURREY, KT6 4QU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 100 . The most likely internet sites of BASICCHANGE LIMITED are www.basicchange.co.uk, and www.basicchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Basicchange Limited is a Private Limited Company. The company registration number is 03837291. Basicchange Limited has been working since 07 September 1999. The present status of the company is Active. The registered address of Basicchange Limited is Suite 9 Claremont House 22 24 Claremont Road Surbiton Surrey Kt6 4qu. . SEIFERT, Irene Christine is a Secretary of the company. SEIFERT, Ian Michael is a Director of the company. SEIFERT, Irene Christine is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SEIFERT, Irene Christine
Appointed Date: 21 September 1999

Director
SEIFERT, Ian Michael
Appointed Date: 21 September 1999
73 years old

Director
SEIFERT, Irene Christine
Appointed Date: 21 September 1999
74 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 September 1999
Appointed Date: 07 September 1999

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 September 1999
Appointed Date: 07 September 1999

Persons With Significant Control

Mr Ian Michael Seifert
Notified on: 1 September 2016
73 years old
Nature of control: Ownership of shares – 75% or more

BASICCHANGE LIMITED Events

23 Sep 2016
Confirmation statement made on 7 September 2016 with updates
24 Nov 2015
Total exemption small company accounts made up to 30 September 2015
08 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100

07 Sep 2015
Registered office address changed from Queensborough House 2 Claremont Road Surbiton Surrey KT6 4QU to Suite 9 Claremont House 22-24 Claremont Road Surbiton Surrey KT6 4QU on 7 September 2015
04 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 42 more events
08 Oct 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 21/09/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

08 Oct 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 21/09/99

07 Oct 1999
Secretary resigned
07 Oct 1999
Director resigned
07 Sep 1999
Incorporation