BASIL UK LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS25 1NB

Company number 05293102
Status Active
Incorporation Date 22 November 2004
Company Type Private Limited Company
Address C/O CLEVER ACCOUNTS BROOKFIELD COURT, SELBY ROAD, LEEDS, ENGLAND, LS25 1NB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Registered office address changed from 3rd Floor 126-134 Baker Street London W1U 6UE to C/O Clever Accounts Brookfield Court Selby Road Leeds LS25 1NB on 27 March 2017; Confirmation statement made on 1 December 2016 with updates; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of BASIL UK LIMITED are www.basiluk.co.uk, and www.basil-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Castleford Rail Station is 4.9 miles; to Leeds Rail Station is 5.8 miles; to Featherstone Rail Station is 7.8 miles; to Sandal & Agbrigg Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Basil Uk Limited is a Private Limited Company. The company registration number is 05293102. Basil Uk Limited has been working since 22 November 2004. The present status of the company is Active. The registered address of Basil Uk Limited is C O Clever Accounts Brookfield Court Selby Road Leeds England Ls25 1nb. . RAMESH, Pavani is a Secretary of the company. KRISHNAMURTHY, Ramesh is a Director of the company. RAMESH, Pavani is a Director of the company. SILVA FIGUEROLA, Horacio is a Director of the company. Secretary GOSRANI, Nila Mahesh has been resigned. Secretary SILVA, Hilary Anne has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director GOSRANI, Nitin Khetshi has been resigned. Director GRAMA, Pradeep has been resigned. Director KRISHNAMURTHY, Ramesh has been resigned. Director VERGARA MEERSOHN, Rene Antonio has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RAMESH, Pavani
Appointed Date: 18 September 2008
Director
KRISHNAMURTHY, Ramesh
Appointed Date: 30 March 2006
60 years old
Director
RAMESH, Pavani
Appointed Date: 30 March 2006
61 years old
Director
SILVA FIGUEROLA, Horacio
Appointed Date: 30 March 2006
69 years old

Resigned Directors

Secretary
GOSRANI, Nila Mahesh
Resigned: 30 March 2006
Appointed Date: 22 November 2004
Secretary
SILVA, Hilary Anne
Resigned: 18 September 2008
Appointed Date: 30 March 2006
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 22 November 2004
Appointed Date: 22 November 2004
Director
GOSRANI, Nitin Khetshi
Resigned: 30 March 2006
Appointed Date: 22 November 2004
68 years old
Director
GRAMA, Pradeep
Resigned: 01 April 2006
Appointed Date: 30 March 2006
71 years old
Director
KRISHNAMURTHY, Ramesh
Resigned: 17 January 2005
Appointed Date: 22 November 2004
60 years old
Director
VERGARA MEERSOHN, Rene Antonio
Resigned: 18 September 2008
Appointed Date: 30 March 2006
69 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 22 November 2004
Appointed Date: 22 November 2004

Persons With Significant Control

Mr Pradeep Grama Lakshminarayana
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

BASIL UK LIMITED Events

27 Mar 2017
Registered office address changed from 3rd Floor 126-134 Baker Street London W1U 6UE to C/O Clever Accounts Brookfield Court Selby Road Leeds LS25 1NB on 27 March 2017
20 Dec 2016
Confirmation statement made on 1 December 2016 with updates
19 Dec 2016
Total exemption full accounts made up to 31 March 2016
30 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 52,000
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 66 more events
02 Dec 2004
New secretary appointed
02 Dec 2004
New director appointed
22 Nov 2004
Director resigned
22 Nov 2004
Secretary resigned
22 Nov 2004
Incorporation

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