BASE 10 VENTURES LTD
MAIDSTONE

Hellopages » Kent » Tonbridge and Malling » ME16 9NT

Company number 10408185
Status Active
Incorporation Date 3 October 2016
Company Type Private Limited Company
Address THE GRANARY, HERMITAGE COURT, MAIDSTONE, KENT, ENGLAND, ME16 9NT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Sub-division of shares on 20 March 2017; Change of share class name or designation; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BASE 10 VENTURES LTD are www.base10ventures.co.uk, and www.base-10-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. The distance to to Bearsted Rail Station is 4.3 miles; to Chatham Rail Station is 7.3 miles; to Rochester Rail Station is 7.5 miles; to Gillingham (Kent) Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Base 10 Ventures Ltd is a Private Limited Company. The company registration number is 10408185. Base 10 Ventures Ltd has been working since 03 October 2016. The present status of the company is Active. The registered address of Base 10 Ventures Ltd is The Granary Hermitage Court Maidstone Kent England Me16 9nt. . TOURRET, Paul Guy is a Director of the company. WAITE, Steven is a Director of the company. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
TOURRET, Paul Guy
Appointed Date: 03 October 2016
60 years old
Director
WAITE, Steven
Appointed Date: 03 October 2016
48 years old

Resigned Directors

Director
VALAITIS, Peter Anthony
Resigned: 03 October 2016
Appointed Date: 03 October 2016
74 years old

Persons With Significant Control

Mr Paul Guy Tourret
Notified on: 3 October 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Steven Waite
Notified on: 3 October 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Anthony Valaitis
Notified on: 3 October 2016
74 years old
Nature of control: Ownership of shares – 75% or more

BASE 10 VENTURES LTD Events

29 Apr 2017
Sub-division of shares on 20 March 2017
29 Apr 2017
Change of share class name or designation
25 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2017
Resolutions
  • RES13 ‐ Sub divide 100 ordinary shares of £1 each into 10000 ordinary shares of £0.01 each and be reclassified as a ordinary shares of £0.01 each 20/03/2017
  • RES12 ‐ Resolution of varying share rights or name
27 Jan 2017
Current accounting period extended from 31 October 2017 to 31 December 2017
...
... and 2 more events
29 Oct 2016
Registered office address changed from Cherry Tree Farm Cross Drive Kingswood Maidstone ME17 3NP United Kingdom to The Granary Hermitage Court Maidstone Kent ME16 9NT on 29 October 2016
29 Oct 2016
Appointment of Mr Steven Waite as a director on 3 October 2016
29 Oct 2016
Appointment of Mr Paul Guy Tourret as a director on 3 October 2016
03 Oct 2016
Termination of appointment of Peter Valaitis as a director on 3 October 2016
03 Oct 2016
Incorporation
Statement of capital on 2016-10-03
  • GBP 1

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