BASF BUSINESS SERVICES LIMITED
CHEADLE HULME CHEADLE BASF IT SERVICES LIMITED BASF COMPUTER SERVICES (UK) LIMITED BASF COMPUTER SERVICES LIMITED

Hellopages » Greater Manchester » Stockport » SK8 6QG

Company number 03535585
Status Active
Incorporation Date 26 March 1998
Company Type Private Limited Company
Address PO BOX 4, EARL ROAD, CHEADLE HULME CHEADLE, CHESHIRE, SK8 6QG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Stephen Hatton as a secretary on 31 December 2015. The most likely internet sites of BASF BUSINESS SERVICES LIMITED are www.basfbusinessservices.co.uk, and www.basf-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Basf Business Services Limited is a Private Limited Company. The company registration number is 03535585. Basf Business Services Limited has been working since 26 March 1998. The present status of the company is Active. The registered address of Basf Business Services Limited is Po Box 4 Earl Road Cheadle Hulme Cheadle Cheshire Sk8 6qg. . KOERNER, Helen Victoria is a Secretary of the company. BECK, Stefan is a Director of the company. URWIN, Thomas is a Director of the company. Secretary HARTLEY, Andrew has been resigned. Secretary HATTON, Stephen has been resigned. Secretary HOLT, Adrian James has been resigned. Secretary KOERNER, Helen Victoria has been resigned. Secretary SIMS, Adam Duncan has been resigned. Director ANGELI, Ludwig Daniel has been resigned. Director BAUMGARTEN, Peter Heinrich Wilhelm, Dr Rer Pol has been resigned. Director BIERMANN, Andreas has been resigned. Director ERNY, Wolfgang has been resigned. Director ESSER, Michael has been resigned. Director ETTMULLER, Kurt, Dr has been resigned. Director GRUPP, Karl has been resigned. Director HARTLEY, Andrew has been resigned. Director HARTSHORNE, Harry has been resigned. Director KRAKAU, Uwe has been resigned. Director MALONE, Robert E has been resigned. Director SONNBERGER, Ralf, Dr has been resigned. Director WALLIS, David Arnold has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
KOERNER, Helen Victoria
Appointed Date: 01 January 2016
Director
BECK, Stefan
Appointed Date: 01 January 2016
61 years old
Director
URWIN, Thomas
Appointed Date: 01 July 2013
58 years old

Resigned Directors

Secretary
HARTLEY, Andrew
Resigned: 31 March 2003
Appointed Date: 26 March 1998
Secretary
HATTON, Stephen
Resigned: 31 December 2015
Appointed Date: 01 January 2008
Secretary
HOLT, Adrian James
Resigned: 01 June 2007
Appointed Date: 02 June 2003
Secretary
KOERNER, Helen Victoria
Resigned: 31 December 2007
Appointed Date: 01 June 2007
Secretary
SIMS, Adam Duncan
Resigned: 02 June 2003
Appointed Date: 31 March 2003
Director
ANGELI, Ludwig Daniel
Resigned: 07 November 2005
Appointed Date: 01 April 2001
58 years old
Director
BAUMGARTEN, Peter Heinrich Wilhelm, Dr Rer Pol
Resigned: 30 June 1999
Appointed Date: 01 June 1998
87 years old
Director
BIERMANN, Andreas
Resigned: 31 December 2015
Appointed Date: 01 August 2007
63 years old
Director
ERNY, Wolfgang
Resigned: 01 May 2007
Appointed Date: 15 April 2003
72 years old
Director
ESSER, Michael
Resigned: 01 July 2001
Appointed Date: 01 June 1998
84 years old
Director
ETTMULLER, Kurt, Dr
Resigned: 31 August 2007
Appointed Date: 07 November 2005
74 years old
Director
GRUPP, Karl
Resigned: 15 April 2003
Appointed Date: 01 April 2001
77 years old
Director
HARTLEY, Andrew
Resigned: 23 June 1999
Appointed Date: 26 March 1998
69 years old
Director
HARTSHORNE, Harry
Resigned: 01 June 1998
Appointed Date: 26 March 1998
76 years old
Director
KRAKAU, Uwe
Resigned: 09 July 2004
Appointed Date: 15 April 2003
60 years old
Director
MALONE, Robert E
Resigned: 14 March 2000
Appointed Date: 01 June 1998
63 years old
Director
SONNBERGER, Ralf, Dr
Resigned: 01 July 2013
Appointed Date: 01 May 2007
71 years old
Director
WALLIS, David Arnold
Resigned: 15 April 2003
Appointed Date: 26 March 1998
78 years old

Persons With Significant Control

Basf Business Services Holding Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BASF BUSINESS SERVICES LIMITED Events

29 Mar 2017
Confirmation statement made on 26 March 2017 with updates
19 Jul 2016
Full accounts made up to 31 December 2015
06 Apr 2016
Termination of appointment of Stephen Hatton as a secretary on 31 December 2015
05 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,540,000
05 Apr 2016
Appointment of Miss Helen Victoria Koerner as a secretary on 1 January 2016
...
... and 79 more events
15 Jul 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Jul 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Jul 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Jun 1998
Company name changed basf computer services LIMITED\certificate issued on 25/06/98
26 Mar 1998
Incorporation

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