BASESOUND SERVICES LIMITED
FORDINGBRIDGE

Hellopages » Hampshire » New Forest » SP6 1QX

Company number 02786811
Status Active
Incorporation Date 4 February 1993
Company Type Private Limited Company
Address 17 FRYERN COURT ROAD, BURGATE, FORDINGBRIDGE, HANTS, ENGLAND, SP6 1QX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Registered office address changed from 35 Chequers Court Brown Street Salisbury Wiltshire SP1 2AS to 17 Fryern Court Road Burgate Fordingbridge Hants SP6 1QX on 14 March 2017; Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BASESOUND SERVICES LIMITED are www.basesoundservices.co.uk, and www.basesound-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Basesound Services Limited is a Private Limited Company. The company registration number is 02786811. Basesound Services Limited has been working since 04 February 1993. The present status of the company is Active. The registered address of Basesound Services Limited is 17 Fryern Court Road Burgate Fordingbridge Hants England Sp6 1qx. . ROSSINGTON, Karen is a Secretary of the company. ROSSINGTON, Frederick Charles is a Director of the company. Secretary LEE, Michael Raymond has been resigned. Secretary PAMMENT, Elizabeth Ann has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ROSSINGTON, Karen
Appointed Date: 01 May 2004
Director
ROSSINGTON, Frederick Charles
Appointed Date: 09 March 1993
74 years old

Resigned Directors

Secretary
LEE, Michael Raymond
Resigned: 28 November 1997
Appointed Date: 09 March 1993
Secretary
PAMMENT, Elizabeth Ann
Resigned: 30 April 2004
Appointed Date: 28 November 1997
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 March 1993
Appointed Date: 04 February 1993
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 09 March 1993
Appointed Date: 04 February 1993
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 March 1993
Appointed Date: 04 February 1993

Persons With Significant Control

Mrs Karen Rossington
Notified on: 1 January 2017
63 years old
Nature of control: Ownership of shares – 75% or more

BASESOUND SERVICES LIMITED Events

14 Mar 2017
Registered office address changed from 35 Chequers Court Brown Street Salisbury Wiltshire SP1 2AS to 17 Fryern Court Road Burgate Fordingbridge Hants SP6 1QX on 14 March 2017
30 Jan 2017
Confirmation statement made on 24 January 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 40
02 Feb 2016
Director's details changed for Frederick Charles Rossington on 7 March 2015
...
... and 56 more events
23 Mar 1993
Registered office changed on 23/03/93 from: 110 whitchurch rd cardiff CF4 3LY
23 Mar 1993
Secretary resigned;new secretary appointed;director resigned
23 Mar 1993
Director resigned;new director appointed
23 Mar 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Feb 1993
Incorporation

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