BASE UNIT PROJECTS LIMITED
SOUTHAMPTON BROOKSON (5291C) LIMITED

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Company number 06085433
Status Active
Incorporation Date 6 February 2007
Company Type Private Limited Company
Address 104 SOLENT BUSINESS CENTRE, MILLBROOK ROAD WEST, SOUTHAMPTON, ENGLAND, SO15 0HW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1 . The most likely internet sites of BASE UNIT PROJECTS LIMITED are www.baseunitprojects.co.uk, and www.base-unit-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to St Denys Rail Station is 2.3 miles; to Romsey Rail Station is 6 miles; to Brockenhurst Rail Station is 8.9 miles; to Shawford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Base Unit Projects Limited is a Private Limited Company. The company registration number is 06085433. Base Unit Projects Limited has been working since 06 February 2007. The present status of the company is Active. The registered address of Base Unit Projects Limited is 104 Solent Business Centre Millbrook Road West Southampton England So15 0hw. . NICOL, Susan is a Director of the company. Nominee Secretary JORDAN SECRETARIES LIMITED has been resigned. Nominee Director BROOKSON DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
NICOL, Susan
Appointed Date: 05 April 2007
57 years old

Resigned Directors

Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 01 October 2009
Appointed Date: 06 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 06 February 2007

Persons With Significant Control

Mr Susan Nicol
Notified on: 1 January 2017
57 years old
Nature of control: Ownership of shares – 75% or more

BASE UNIT PROJECTS LIMITED Events

20 Feb 2017
Confirmation statement made on 6 February 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
19 Feb 2016
Registered office address changed from Unit 205 Solent Business Centre Millbrook Road West Southampton Hants SO15 0HW to 104 Solent Business Centre Millbrook Road West Southampton SO15 0HW on 19 February 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 23 more events
15 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
19 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
19 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
19 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
06 Feb 2007
Incorporation

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