Company number 03056911
Status Active
Incorporation Date 16 May 1995
Company Type Private Limited Company
Address AMBERWOOD, STOKE COMMON ROAD, FULMER, BUCKINGHAMSHIRE, SL3 6HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
GBP 2
; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of NORTH BASE AGENCIES LIMITED are www.northbaseagencies.co.uk, and www.north-base-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. North Base Agencies Limited is a Private Limited Company.
The company registration number is 03056911. North Base Agencies Limited has been working since 16 May 1995.
The present status of the company is Active. The registered address of North Base Agencies Limited is Amberwood Stoke Common Road Fulmer Buckinghamshire Sl3 6ha. . BEARDSWORTH, Joanne is a Secretary of the company. BEARDSWORTH, Joanne is a Director of the company. BEARDSWORTH, Jonathan is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 May 1995
Appointed Date: 16 May 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 May 1995
Appointed Date: 16 May 1995
NORTH BASE AGENCIES LIMITED Events
25 Jan 2017
Accounts for a dormant company made up to 31 May 2016
19 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
03 Feb 2016
Accounts for a dormant company made up to 31 May 2015
15 Apr 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
22 Jan 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 43 more events
23 Aug 1996
Accounts for a dormant company made up to 31 May 1996
14 Jun 1996
Return made up to 16/05/96; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
14 Jun 1996
Resolutions
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SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
23 May 1995
Secretary resigned;director resigned;new director appointed
16 May 1995
Incorporation