1STBASE UK LIMITED
UNITED KINGDOM 1STBASE LIMITED 1ST BASE UK LIMITED

Hellopages » West Midlands » Solihull » B92 7HX
Company number 06007009
Status Active
Incorporation Date 22 November 2006
Company Type Private Limited Company
Address VIRGINIA HOUSE 56 WARWICK ROAD, SOLIHULL, UNITED KINGDOM, WEST MIDLANDS, B92 7HX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Director's details changed for Mr Clive Robert Johnson on 21 November 2016; Secretary's details changed for Mrs Amanda Jayne Johnson on 21 November 2016; Accounts for a dormant company made up to 30 November 2016. The most likely internet sites of 1STBASE UK LIMITED are www.1stbaseuk.co.uk, and www.1stbase-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. 1stbase Uk Limited is a Private Limited Company. The company registration number is 06007009. 1stbase Uk Limited has been working since 22 November 2006. The present status of the company is Active. The registered address of 1stbase Uk Limited is Virginia House 56 Warwick Road Solihull United Kingdom West Midlands B92 7hx. . JOHNSON, Amanda Jayne is a Secretary of the company. JOHNSON, Clive Robert is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JOHNSON, Amanda Jayne
Appointed Date: 22 November 2006
Director
JOHNSON, Clive Robert
Appointed Date: 22 November 2006
64 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 22 November 2006
Appointed Date: 22 November 2006
Nominee Director
QA NOMINEES LIMITED
Resigned: 22 November 2006
Appointed Date: 22 November 2006

Persons With Significant Control

Mr Clive Robert Johnson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

1STBASE UK LIMITED Events

15 Mar 2017
Director's details changed for Mr Clive Robert Johnson on 21 November 2016
15 Mar 2017
Secretary's details changed for Mrs Amanda Jayne Johnson on 21 November 2016
28 Feb 2017
Accounts for a dormant company made up to 30 November 2016
22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
06 Jul 2016
Accounts for a dormant company made up to 30 November 2015
...
... and 29 more events
20 Dec 2006
Company name changed 1ST base uk LIMITED\certificate issued on 20/12/06
29 Nov 2006
Registered office changed on 29/11/06 from: the studio, st nicholas close elstree herts. WD6 3EW
29 Nov 2006
Director resigned
29 Nov 2006
Secretary resigned
22 Nov 2006
Incorporation

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