BASSET AUDIO LIMITED
SATLEY

Company number 06584245
Status Active
Incorporation Date 6 May 2008
Company Type Private Limited Company
Address CHERRY COTTAGE, PENNY LANE, SATLEY
Home Country United Kingdom
Nature of Business 77291 - Renting and leasing of media entertainment equipment
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Micro company accounts made up to 31 May 2016; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100 . The most likely internet sites of BASSET AUDIO LIMITED are www.bassetaudio.co.uk, and www.basset-audio.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Basset Audio Limited is a Private Limited Company. The company registration number is 06584245. Basset Audio Limited has been working since 06 May 2008. The present status of the company is Active. The registered address of Basset Audio Limited is Cherry Cottage Penny Lane Satley. . GLEAVE, Jill is a Secretary of the company. GLEAVE, Terence Philip is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Renting and leasing of media entertainment equipment".


Current Directors

Secretary
GLEAVE, Jill
Appointed Date: 04 February 2015

Director
GLEAVE, Terence Philip
Appointed Date: 06 May 2008
54 years old

Resigned Directors

Secretary
RWL REGISTRARS LIMITED
Resigned: 06 May 2008
Appointed Date: 06 May 2008

Persons With Significant Control

Mr Terence Philip Gleave
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Jill Gleave
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BASSET AUDIO LIMITED Events

12 May 2017
Confirmation statement made on 6 May 2017 with updates
27 Feb 2017
Micro company accounts made up to 31 May 2016
18 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100

26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
13 May 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100

...
... and 21 more events
21 Mar 2009
Registered office changed on 21/03/2009 from 28 gainsborough crescent wolveston grange billingham cleveland TS23 3GA uk
10 Jun 2008
Ad 06/06/08\gbp si 99@1=99\gbp ic 1/100\
12 May 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

07 May 2008
Appointment terminated secretary rwl registrars LIMITED
06 May 2008
Incorporation