Company number 05051140
Status Active
Incorporation Date 20 February 2004
Company Type Private Limited Company
Address MANSION HOUSE, MANCHESTER ROAD, ALTRINCHAM, CHESHIRE, WA14 4RW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
GBP 2
. The most likely internet sites of EACHBASE LIMITED are www.eachbase.co.uk, and www.eachbase.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Chassen Road Rail Station is 3.4 miles; to Burnage Rail Station is 5.9 miles; to Eccles Rail Station is 6.1 miles; to Chelford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eachbase Limited is a Private Limited Company.
The company registration number is 05051140. Eachbase Limited has been working since 20 February 2004.
The present status of the company is Active. The registered address of Eachbase Limited is Mansion House Manchester Road Altrincham Cheshire Wa14 4rw. . MAPP, Susan Lesley is a Secretary of the company. MAPP, Jonathan Simon is a Director of the company. Secretary MAPP, Susan Lesley has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Secretary PAYSTREAM SECRETARIAL LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 24 February 2004
Appointed Date: 20 February 2004
Nominee Secretary
PAYSTREAM SECRETARIAL LIMITED
Resigned: 30 June 2006
Appointed Date: 14 June 2004
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 24 February 2004
Appointed Date: 20 February 2004
Persons With Significant Control
Mr Jonathan Simon Mapp
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Suzzanne Jeannette Mendell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
EACHBASE LIMITED Events
20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
17 Sep 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
...
... and 30 more events
17 Apr 2004
Accounting reference date extended from 28/02/05 to 31/03/05
17 Apr 2004
New secretary appointed
25 Feb 2004
Secretary resigned
25 Feb 2004
Director resigned
20 Feb 2004
Incorporation