A-BASE LIMITED
MERSEYSIDE

Hellopages » Merseyside » Sefton » PR9 0UE

Company number 03840103
Status Active
Incorporation Date 13 September 1999
Company Type Private Limited Company
Address 1ST FLOOR 8-12 LONDON STREET, SOUTHPORT, MERSEYSIDE, PR9 0UE
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 13 September 2016 with updates; Director's details changed for Miss Judith Garlick on 12 October 2016. The most likely internet sites of A-BASE LIMITED are www.abase.co.uk, and www.a-base.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. A Base Limited is a Private Limited Company. The company registration number is 03840103. A Base Limited has been working since 13 September 1999. The present status of the company is Active. The registered address of A Base Limited is 1st Floor 8 12 London Street Southport Merseyside Pr9 0ue. . GARLICK, Judith is a Secretary of the company. GARLICK, Judith is a Director of the company. POCOCK, Keith Andrew is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director SMITH, John Kevin has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".


Current Directors

Secretary
GARLICK, Judith
Appointed Date: 13 September 1999
Director
GARLICK, Judith
Appointed Date: 15 December 2011
60 years old
Director
POCOCK, Keith Andrew
Appointed Date: 13 September 1999
60 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 13 September 1999
Appointed Date: 13 September 1999
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 13 September 1999
Appointed Date: 13 September 1999
Director
SMITH, John Kevin
Resigned: 04 July 2005
Appointed Date: 13 September 1999
64 years old

Persons With Significant Control

Miss Judith Garlick
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Andrew Pocock
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A-BASE LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
20 Oct 2016
Confirmation statement made on 13 September 2016 with updates
13 Oct 2016
Director's details changed for Miss Judith Garlick on 12 October 2016
12 Oct 2016
Director's details changed for Keith Andrew Pocock on 12 October 2016
12 Oct 2016
Secretary's details changed for Judith Garlick on 12 October 2016
...
... and 40 more events
06 Oct 1999
New director appointed
06 Oct 1999
New secretary appointed
05 Oct 1999
Director resigned
05 Oct 1999
Secretary resigned
13 Sep 1999
Incorporation

A-BASE LIMITED Charges

20 June 2000
Debenture
Delivered: 5 July 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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