BASIS LIGHTING LIMITED
POOLE BASIS DESIGN LIMITED

Hellopages » Dorset » Poole » BH12 1DY

Company number 02643994
Status Active
Incorporation Date 9 September 1991
Company Type Private Limited Company
Address SUITE 8 BOURNE GATE, BOURNE VALLEY ROAD, POOLE, DORSET, ENGLAND, BH12 1DY
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Second filing for the appointment of Kate Hoggard as a director; Confirmation statement made on 9 September 2016 with updates; Current accounting period extended from 9 October 2016 to 31 October 2016. The most likely internet sites of BASIS LIGHTING LIMITED are www.basislighting.co.uk, and www.basis-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Bournemouth Rail Station is 2.2 miles; to Poole Rail Station is 3.2 miles; to Hamworthy Rail Station is 4.7 miles; to Christchurch Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Basis Lighting Limited is a Private Limited Company. The company registration number is 02643994. Basis Lighting Limited has been working since 09 September 1991. The present status of the company is Active. The registered address of Basis Lighting Limited is Suite 8 Bourne Gate Bourne Valley Road Poole Dorset England Bh12 1dy. . HOGGARD, Kate is a Secretary of the company. HOGGARD, John Michael is a Director of the company. HOGGARD, Kate is a Director of the company. PARKER, Thomas Julian is a Director of the company. Secretary GELATI, Myrto has been resigned. Secretary RAMJAN, Mohummud Rummaan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GELATI, Myrto has been resigned. Director MEINERT, Freidbert has been resigned. Director OWUSU-AFRIYIE, Ernest has been resigned. Director RAMJAN, Mohummud Rummaan has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
HOGGARD, Kate
Appointed Date: 09 October 2015
Director
HOGGARD, John Michael
Appointed Date: 09 October 2015
60 years old
Director
HOGGARD, Kate
Appointed Date: 09 October 2015
60 years old
Director
PARKER, Thomas Julian
Appointed Date: 17 May 2004
60 years old

Resigned Directors

Secretary
GELATI, Myrto
Resigned: 09 October 2015
Appointed Date: 13 September 1992
Secretary
RAMJAN, Mohummud Rummaan
Resigned: 13 September 1992
Appointed Date: 09 September 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 September 1991
Appointed Date: 09 September 1991
Director
GELATI, Myrto
Resigned: 09 October 2015
Appointed Date: 18 September 1996
71 years old
Director
MEINERT, Freidbert
Resigned: 09 October 2015
Appointed Date: 01 November 1991
72 years old
Director
OWUSU-AFRIYIE, Ernest
Resigned: 01 November 1991
Appointed Date: 09 September 1991
Director
RAMJAN, Mohummud Rummaan
Resigned: 01 November 1991
Appointed Date: 09 September 1991
74 years old

Persons With Significant Control

Jha Design Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

BASIS LIGHTING LIMITED Events

13 Dec 2016
Second filing for the appointment of Kate Hoggard as a director
11 Nov 2016
Confirmation statement made on 9 September 2016 with updates
22 Jul 2016
Current accounting period extended from 9 October 2016 to 31 October 2016
05 Jul 2016
Total exemption small company accounts made up to 9 October 2015
27 Jun 2016
Previous accounting period shortened from 5 December 2015 to 9 October 2015
...
... and 67 more events
08 Nov 1991
Director resigned;new director appointed
08 Nov 1991
Director resigned
08 Nov 1991
Registered office changed on 08/11/91 from: 62 haverstock hill london NW3 2BJ
12 Sep 1991
Secretary resigned
09 Sep 1991
Incorporation

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