BASE AUDIO SOLUTIONS LTD
CHATHAM PALCRAFT LIMITED

Hellopages » Kent » Maidstone » ME5 8RZ

Company number 04408367
Status Active
Incorporation Date 3 April 2002
Company Type Private Limited Company
Address SUITE 4, BROWN EUROPE HOUSE, UNITS 33 & 34 GLEAMING WOOD DRIVE, CHATHAM, ENGLAND, ME5 8RZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 42 Tadburn Green Chatham Kent ME5 8PS England to Suite 4, Brown Europe House Units 33 & 34 Gleaming Wood Drive Chatham ME5 8RZ on 22 August 2016. The most likely internet sites of BASE AUDIO SOLUTIONS LTD are www.baseaudiosolutions.co.uk, and www.base-audio-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Base Audio Solutions Ltd is a Private Limited Company. The company registration number is 04408367. Base Audio Solutions Ltd has been working since 03 April 2002. The present status of the company is Active. The registered address of Base Audio Solutions Ltd is Suite 4 Brown Europe House Units 33 34 Gleaming Wood Drive Chatham England Me5 8rz. The company`s financial liabilities are £1.03k. It is £-19.04k against last year. The cash in hand is £2.75k. It is £1.25k against last year. And the total assets are £12.6k, which is £1.02k against last year. SIELOFF, Lynn is a Secretary of the company. SIELOFF, Paul Eric is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


base audio solutions Key Finiance

LIABILITIES £1.03k
-95%
CASH £2.75k
+83%
TOTAL ASSETS £12.6k
+8%
All Financial Figures

Current Directors

Secretary
SIELOFF, Lynn
Appointed Date: 03 April 2002
Director
SIELOFF, Paul Eric
Appointed Date: 03 April 2002
60 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 03 April 2002
Appointed Date: 03 April 2002
Director
ONLINE NOMINEES LIMITED
Resigned: 03 April 2002
Appointed Date: 03 April 2002

Persons With Significant Control

Mr Paul Eric Sieloff
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BASE AUDIO SOLUTIONS LTD Events

07 Apr 2017
Confirmation statement made on 7 April 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 30 April 2016
22 Aug 2016
Registered office address changed from 42 Tadburn Green Chatham Kent ME5 8PS England to Suite 4, Brown Europe House Units 33 & 34 Gleaming Wood Drive Chatham ME5 8RZ on 22 August 2016
19 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
19 Apr 2016
Director's details changed for Mr Paul Eric Sieloff on 19 April 2016
...
... and 40 more events
09 Apr 2002
Ad 03/04/02--------- £ si 99@1=99 £ ic 1/100
09 Apr 2002
Resolutions
  • ELRES ‐ Elective resolution
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.
09 Apr 2002
Resolutions
  • ELRES ‐ Elective resolution
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.
09 Apr 2002
Resolutions
  • ELRES ‐ Elective resolution
03 Apr 2002
Incorporation

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