BASLE LINE CO. LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E4 6AG

Company number 04120833
Status Active
Incorporation Date 7 December 2000
Company Type Private Limited Company
Address 135-137 STATION ROAD, NORTH CHINGFORD, LONDON, E4 6AG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1,000 . The most likely internet sites of BASLE LINE CO. LIMITED are www.baslelineco.co.uk, and www.basle-line-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Bowes Park Rail Station is 5.8 miles; to Barking Rail Station is 7.1 miles; to Bethnal Green Rail Station is 8 miles; to Barbican Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Basle Line Co Limited is a Private Limited Company. The company registration number is 04120833. Basle Line Co Limited has been working since 07 December 2000. The present status of the company is Active. The registered address of Basle Line Co Limited is 135 137 Station Road North Chingford London E4 6ag. . BRISLAND, Angela is a Secretary of the company. ERCOLE, Franco is a Director of the company. Secretary KENTON, Jane Renata has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ZUNINO, Maria Grazia has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BRISLAND, Angela
Appointed Date: 31 October 2008
Director
ERCOLE, Franco
Appointed Date: 07 December 2000
81 years old

Resigned Directors

Secretary
KENTON, Jane Renata
Resigned: 31 October 2008
Appointed Date: 07 December 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 December 2000
Appointed Date: 07 December 2000
Director
ZUNINO, Maria Grazia
Resigned: 25 November 2015
Appointed Date: 07 December 2000
79 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 December 2000
Appointed Date: 07 December 2000

Persons With Significant Control

Mr Franco Ercole
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – 75% or more

BASLE LINE CO. LIMITED Events

14 Dec 2016
Confirmation statement made on 7 December 2016 with updates
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
10 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,000
26 Nov 2015
Termination of appointment of Maria Grazia Zunino as a director on 25 November 2015
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 34 more events
27 Dec 2000
Director resigned
27 Dec 2000
New secretary appointed
27 Dec 2000
New director appointed
27 Dec 2000
New director appointed
07 Dec 2000
Incorporation

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