BASE52 LTD
HITCHIN RUSHTON MCBREEN LTD

Hellopages » Hertfordshire » North Hertfordshire » SG5 1LE

Company number 04879721
Status Active
Incorporation Date 28 August 2003
Company Type Private Limited Company
Address SUITE 9, 30 BANCROFT, HITCHIN, HERTFORDSHIRE, SG5 1LE
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Statement of capital following an allotment of shares on 30 September 2016 GBP 100 ; Confirmation statement made on 22 July 2016 with updates. The most likely internet sites of BASE52 LTD are www.base52.co.uk, and www.base52.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Base52 Ltd is a Private Limited Company. The company registration number is 04879721. Base52 Ltd has been working since 28 August 2003. The present status of the company is Active. The registered address of Base52 Ltd is Suite 9 30 Bancroft Hitchin Hertfordshire Sg5 1le. . MCBREEN, Karen Lindsey is a Secretary of the company. MCBREEN, Frederick James is a Director of the company. Secretary RUSHTON, Philip Anthony has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director RUSHTON, Philip Anthony has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
MCBREEN, Karen Lindsey
Appointed Date: 15 September 2006
Director
MCBREEN, Frederick James
Appointed Date: 28 August 2003
67 years old

Resigned Directors

Secretary
RUSHTON, Philip Anthony
Resigned: 15 September 2006
Appointed Date: 28 August 2003
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 28 August 2003
Appointed Date: 28 August 2003
Director
RUSHTON, Philip Anthony
Resigned: 29 September 2006
Appointed Date: 28 August 2003
66 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 28 August 2003
Appointed Date: 28 August 2003

Persons With Significant Control

Mr Frederick James Mcbreen
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BASE52 LTD Events

30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
30 Jan 2017
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 100
22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 March 2016
24 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
12 Sep 2003
New director appointed
12 Sep 2003
New secretary appointed;new director appointed
28 Aug 2003
Secretary resigned
28 Aug 2003
Director resigned
28 Aug 2003
Incorporation

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