BASEHQ LIMITED
NEWCASTLE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE4 7HX

Company number 04576281
Status Active
Incorporation Date 29 October 2002
Company Type Private Limited Company
Address 2 INVINCIBLE DRIVE, ARMSTRONG INDUSTRIAL PARK, NEWCASTLE, NE4 7HX
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Micro company accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BASEHQ LIMITED are www.basehq.co.uk, and www.basehq.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Basehq Limited is a Private Limited Company. The company registration number is 04576281. Basehq Limited has been working since 29 October 2002. The present status of the company is Active. The registered address of Basehq Limited is 2 Invincible Drive Armstrong Industrial Park Newcastle Ne4 7hx. The company`s financial liabilities are £0.5k. It is £0k against last year. . DAVIES, Philip Michael is a Secretary of the company. DAVIES, Philip Michael is a Director of the company. Secretary LEE, Gavin Spencer has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director BEARPARK, Caroline Elizabeth has been resigned. Director LEE, Gavin Spencer has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Support activities to performing arts".


basehq Key Finiance

LIABILITIES £0.5k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DAVIES, Philip Michael
Appointed Date: 07 April 2016
Director
DAVIES, Philip Michael
Appointed Date: 07 April 2016
45 years old

Resigned Directors

Secretary
LEE, Gavin Spencer
Resigned: 07 April 2016
Appointed Date: 29 October 2002
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 29 October 2002
Appointed Date: 29 October 2002
Director
BEARPARK, Caroline Elizabeth
Resigned: 07 April 2016
Appointed Date: 29 October 2002
43 years old
Director
LEE, Gavin Spencer
Resigned: 07 April 2016
Appointed Date: 29 October 2002
57 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 29 October 2002
Appointed Date: 29 October 2002

Persons With Significant Control

Mr Philip Michael Davies
Notified on: 7 April 2017
45 years old
Nature of control: Ownership of shares – 75% or more

BASEHQ LIMITED Events

18 Apr 2017
Confirmation statement made on 7 April 2017 with updates
07 Apr 2017
Micro company accounts made up to 31 December 2016
14 Jan 2017
Total exemption small company accounts made up to 31 December 2015
08 May 2016
Appointment of Philip Michael Davies as a secretary on 7 April 2016
05 May 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
...
... and 49 more events
14 Nov 2002
Director resigned
14 Nov 2002
New secretary appointed;new director appointed
14 Nov 2002
New director appointed
14 Nov 2002
Registered office changed on 14/11/02 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
29 Oct 2002
Incorporation

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