BASONAS LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH5 6HJ

Company number 04963678
Status Active
Incorporation Date 13 November 2003
Company Type Private Limited Company
Address VIEWLANDS, COLDHARBOUR, DORKING, SURREY, RH5 6HJ
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Juan Antonio Rodriguez Blanco as a director on 26 August 2015. The most likely internet sites of BASONAS LIMITED are www.basonas.co.uk, and www.basonas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Basonas Limited is a Private Limited Company. The company registration number is 04963678. Basonas Limited has been working since 13 November 2003. The present status of the company is Active. The registered address of Basonas Limited is Viewlands Coldharbour Dorking Surrey Rh5 6hj. . RODRIGUEZ-BLANCO, Francisco-Jose is a Director of the company. Secretary RODRIGUEZ-BLANCO, Juan-Antonio has been resigned. Secretary SAMPEDRO-BLANCO, Jose has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RODRIGUEZ BLANCO, Juan Antonio has been resigned. Director SAMPEDRO-BLANCO, Jose has been resigned. Director SANTOS REGO, Jose Ramon has been resigned. The company operates in "Marine fishing".


Current Directors

Director
RODRIGUEZ-BLANCO, Francisco-Jose
Appointed Date: 01 February 2007
45 years old

Resigned Directors

Secretary
RODRIGUEZ-BLANCO, Juan-Antonio
Resigned: 26 August 2015
Appointed Date: 02 December 2009
Secretary
SAMPEDRO-BLANCO, Jose
Resigned: 02 December 2009
Appointed Date: 13 November 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 November 2003
Appointed Date: 13 November 2003
Director
RODRIGUEZ BLANCO, Juan Antonio
Resigned: 26 August 2015
Appointed Date: 02 December 2009
52 years old
Director
SAMPEDRO-BLANCO, Jose
Resigned: 02 December 2009
Appointed Date: 01 February 2007
78 years old
Director
SANTOS REGO, Jose Ramon
Resigned: 01 February 2007
Appointed Date: 13 November 2003
80 years old

Persons With Significant Control

Mr Francisco-Jose Rodriguez-Blanco
Notified on: 1 June 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BASONAS LIMITED Events

06 Dec 2016
Confirmation statement made on 13 November 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Termination of appointment of Juan Antonio Rodriguez Blanco as a director on 26 August 2015
29 Mar 2016
Termination of appointment of Juan-Antonio Rodriguez-Blanco as a secretary on 26 August 2015
07 Mar 2016
Termination of appointment of Juan-Antonio Rodriguez-Blanco as a secretary on 26 August 2015
...
... and 39 more events
21 Jan 2005
Return made up to 13/11/04; full list of members
30 Dec 2003
Ad 17/12/03--------- £ si 999@1=999 £ ic 1/1000
12 Dec 2003
Accounting reference date extended from 30/11/04 to 31/12/04
14 Nov 2003
Secretary resigned
13 Nov 2003
Incorporation

BASONAS LIMITED Charges

2 December 2009
Mortgage over quota units
Delivered: 16 December 2009
Status: Outstanding
Persons entitled: Jose Sampedro-Blanco
Description: Quota units quota allocations and ancillary rights and…

Similar Companies

BASOLL INDUSTRIAL LTD BASON & CO. LTD BASONG LIMITED BASOR ELECTRIC LTD BASORA LIMITED BASORE LIMITED BASP BUSINESS LIMITED