BUILDBASE LIMITED
OXFORD HC 1165 LIMITED BRISTOL TILE COMPANY LIMITED

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Company number 02829914
Status Active
Incorporation Date 24 June 1993
Company Type Private Limited Company
Address PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OXFORD, OX4 9JF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Auditor's resignation; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 24 August 2016 with updates. The most likely internet sites of BUILDBASE LIMITED are www.buildbase.co.uk, and www.buildbase.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Buildbase Limited is a Private Limited Company. The company registration number is 02829914. Buildbase Limited has been working since 24 June 1993. The present status of the company is Active. The registered address of Buildbase Limited is Po Box 1586 Gemini One John Smith Drive Oxford Business Park South Oxford Ox4 9jf. . GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a Secretary of the company. O'HARA, Brian is a Director of the company. Secretary O'NUALLAIN, Colm has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHADWICK, Michael has been resigned. Director MIDDLETON, Kevin Paul has been resigned. Director O'NUALLAIN, Colm has been resigned. Director SOWTON, Jonathon Paul has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 22 October 1996
Director
O'HARA, Brian
Appointed Date: 09 September 2013
57 years old

Resigned Directors

Secretary
O'NUALLAIN, Colm
Resigned: 22 October 1996
Appointed Date: 06 July 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 July 1993
Appointed Date: 24 June 1993
Director
CHADWICK, Michael
Resigned: 16 October 2008
Appointed Date: 06 July 1993
74 years old
Director
MIDDLETON, Kevin Paul
Resigned: 30 September 2011
Appointed Date: 06 July 1993
69 years old
Director
O'NUALLAIN, Colm
Resigned: 09 September 2013
Appointed Date: 06 July 1993
71 years old
Director
SOWTON, Jonathon Paul
Resigned: 04 August 2011
Appointed Date: 29 July 2011
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 July 1993
Appointed Date: 24 June 1993

Persons With Significant Control

Grafton Group (Uk) Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUILDBASE LIMITED Events

04 Dec 2016
Auditor's resignation
11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 24 August 2016 with updates
19 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
02 Oct 2015
Full accounts made up to 31 December 2014
...
... and 83 more events
15 Jul 1993
Secretary resigned;new secretary appointed;new director appointed
15 Jul 1993
Registered office changed on 15/07/93 from: 2 baches street london. N1 6UB.
14 Jul 1993
Memorandum and Articles of Association
12 Jul 1993
Company name changed batchmost LIMITED\certificate issued on 12/07/93
24 Jun 1993
Incorporation

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