BASECO LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN3 9AL

Company number 06349552
Status Active
Incorporation Date 21 August 2007
Company Type Private Limited Company
Address 22 VALLEY ROAD, LITTLE BILLING, NORTHAMPTON, NORTHANTS, NN3 9AL
Home Country United Kingdom
Nature of Business 49320 - Taxi operation, 69201 - Accounting and auditing activities, 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Micro company accounts made up to 31 August 2015; Appointment of Mr Stephen Roy Clements as a director on 1 November 2015. The most likely internet sites of BASECO LIMITED are www.baseco.co.uk, and www.baseco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Baseco Limited is a Private Limited Company. The company registration number is 06349552. Baseco Limited has been working since 21 August 2007. The present status of the company is Active. The registered address of Baseco Limited is 22 Valley Road Little Billing Northampton Northants Nn3 9al. The company`s financial liabilities are £1.31k. It is £1.19k against last year. And the total assets are £2.5k, which is £1.29k against last year. CLEMENTS, John Henry is a Secretary of the company. CLEMENTS, John Henry is a Director of the company. CLEMENTS, Stephen Roy is a Director of the company. Secretary CLEMENTS, Simon Richard has been resigned. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director CLEMENTS, Stephen Roy has been resigned. Director WAIT, Luisa Isabell has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Taxi operation".


baseco Key Finiance

LIABILITIES £1.31k
+1010%
CASH n/a
TOTAL ASSETS £2.5k
+106%
All Financial Figures

Current Directors

Secretary
CLEMENTS, John Henry
Appointed Date: 01 August 2010
Director
CLEMENTS, John Henry
Appointed Date: 01 November 2007
79 years old
Director
CLEMENTS, Stephen Roy
Appointed Date: 01 November 2015
47 years old

Resigned Directors

Secretary
CLEMENTS, Simon Richard
Resigned: 01 August 2010
Appointed Date: 05 September 2007
Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 05 September 2007
Appointed Date: 21 August 2007
Director
CLEMENTS, Stephen Roy
Resigned: 02 July 2015
Appointed Date: 01 August 2010
47 years old
Director
WAIT, Luisa Isabell
Resigned: 01 August 2008
Appointed Date: 05 September 2007
41 years old
Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 05 September 2007
Appointed Date: 21 August 2007

Persons With Significant Control

Mr John Henry Clements
Notified on: 1 August 2016
79 years old
Nature of control: Ownership of shares – 75% or more

BASECO LIMITED Events

23 Sep 2016
Confirmation statement made on 21 August 2016 with updates
21 Jun 2016
Micro company accounts made up to 31 August 2015
14 Nov 2015
Appointment of Mr Stephen Roy Clements as a director on 1 November 2015
15 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
02 Jul 2015
Termination of appointment of Stephen Roy Clements as a director on 2 July 2015
...
... and 27 more events
20 Sep 2007
New secretary appointed
06 Sep 2007
Registered office changed on 06/09/07 from: www.buy-this-name.co.uk the meridian, 4 copthall house station square coventry CV1 2FL
05 Sep 2007
Director resigned
05 Sep 2007
Secretary resigned
21 Aug 2007
Incorporation

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