BASE SERVICED APARTMENTS LTD
LIVERPOOL BASE SERVICED APARTMENTS (M) LTD

Hellopages » Merseyside » Liverpool » L18 1DG

Company number 08811191
Status Active
Incorporation Date 11 December 2013
Company Type Private Limited Company
Address 48 - 52 PENNY LANE, MOSSLEY HILL, LIVERPOOL, MERSEYSIDE, L18 1DG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 1 . The most likely internet sites of BASE SERVICED APARTMENTS LTD are www.baseservicedapartments.co.uk, and www.base-serviced-apartments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Base Serviced Apartments Ltd is a Private Limited Company. The company registration number is 08811191. Base Serviced Apartments Ltd has been working since 11 December 2013. The present status of the company is Active. The registered address of Base Serviced Apartments Ltd is 48 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1dg. . THOMPSON, Mark David is a Director of the company. Director CULL, Martyn Gerard has been resigned. Director DUNN, Kevin Edward has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
THOMPSON, Mark David
Appointed Date: 07 February 2014
60 years old

Resigned Directors

Director
CULL, Martyn Gerard
Resigned: 11 December 2013
Appointed Date: 11 December 2013
47 years old
Director
DUNN, Kevin Edward
Resigned: 07 February 2014
Appointed Date: 11 December 2013
64 years old

Persons With Significant Control

Mr Mark David Thompson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BASE SERVICED APARTMENTS LTD Events

07 Feb 2017
Confirmation statement made on 11 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Mar 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
...
... and 4 more events
27 Dec 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-12-19
27 Dec 2013
Change of name notice
19 Dec 2013
Appointment of Mr Kevin Edward Dunn as a director
11 Dec 2013
Termination of appointment of Martyn Cull as a director
11 Dec 2013
Incorporation
Statement of capital on 2013-12-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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