BASE MODELS LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG4 5NX
Company number 05991190
Status Active
Incorporation Date 7 November 2006
Company Type Private Limited Company
Address 6 RODING LANE SOUTH, ILFORD, ESSEX, IG4 5NX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100 . The most likely internet sites of BASE MODELS LIMITED are www.basemodels.co.uk, and www.base-models.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Base Models Limited is a Private Limited Company. The company registration number is 05991190. Base Models Limited has been working since 07 November 2006. The present status of the company is Active. The registered address of Base Models Limited is 6 Roding Lane South Ilford Essex Ig4 5nx. . LUGGIE, Mark Robert is a Secretary of the company. DRISCOLL, Matthew James is a Director of the company. LUGGIE, Mark Robert is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
LUGGIE, Mark Robert
Appointed Date: 07 November 2006

Director
DRISCOLL, Matthew James
Appointed Date: 07 November 2006
47 years old

Director
LUGGIE, Mark Robert
Appointed Date: 29 November 2010
52 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 November 2006
Appointed Date: 07 November 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 November 2006
Appointed Date: 07 November 2006

Persons With Significant Control

Mr Matthew James Driscoll
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Robert Luggie
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Sam Morgan
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BASE MODELS LIMITED Events

25 Nov 2016
Confirmation statement made on 7 November 2016 with updates
17 Apr 2016
Total exemption small company accounts made up to 30 November 2015
25 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100

31 Jul 2015
Total exemption small company accounts made up to 30 November 2014
25 May 2015
Statement of capital following an allotment of shares on 8 November 2014
  • GBP 100

...
... and 19 more events
29 Nov 2006
New secretary appointed
20 Nov 2006
New director appointed
08 Nov 2006
Secretary resigned
08 Nov 2006
Director resigned
07 Nov 2006
Incorporation