Company number 05249920
Status Active
Incorporation Date 5 October 2004
Company Type Private Limited Company
Address 2 MASEFIELD ROAD, LARKFIELD, AYLESFORD, KENT, ME20 6UB
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BASE ELECTRICAL LIMITED are www.baseelectrical.co.uk, and www.base-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Chatham Rail Station is 6.1 miles; to Rochester Rail Station is 6.1 miles; to Bearsted Rail Station is 6.5 miles; to Gillingham (Kent) Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Base Electrical Limited is a Private Limited Company.
The company registration number is 05249920. Base Electrical Limited has been working since 05 October 2004.
The present status of the company is Active. The registered address of Base Electrical Limited is 2 Masefield Road Larkfield Aylesford Kent Me20 6ub. . RUSSELL, Anthony John is a Director of the company. Secretary RUSSELL, Michele has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 12 October 2004
Appointed Date: 05 October 2004
Nominee Director
MC FORMATIONS LIMITED
Resigned: 12 October 2004
Appointed Date: 05 October 2004
Persons With Significant Control
Mr Anthony John Russell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
BASE ELECTRICAL LIMITED Events
14 Jan 2017
Total exemption small company accounts made up to 31 October 2016
08 Oct 2016
Confirmation statement made on 5 October 2016 with updates
02 Apr 2016
Total exemption small company accounts made up to 31 October 2015
09 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
25 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 25 more events
21 Oct 2004
New director appointed
21 Oct 2004
New secretary appointed
21 Oct 2004
Registered office changed on 21/10/04 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD
12 Oct 2004
Company name changed babalow services LIMITED\certificate issued on 12/10/04
05 Oct 2004
Incorporation