BASCO DATA LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 5JG

Company number 05024739
Status Active
Incorporation Date 23 January 2004
Company Type Private Limited Company
Address C/O BRITISH LIMOUSIN CATTLE SOCIETY CONCORDE HOUSE, 24 WARWICK NEW ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 5JG
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Robert Stewart Mcilrath as a director on 22 September 2016. The most likely internet sites of BASCO DATA LIMITED are www.bascodata.co.uk, and www.basco-data.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Warwick Parkway Rail Station is 2.7 miles; to Tile Hill Rail Station is 7.5 miles; to Coventry Rail Station is 7.8 miles; to Berkswell Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Basco Data Limited is a Private Limited Company. The company registration number is 05024739. Basco Data Limited has been working since 23 January 2004. The present status of the company is Active. The registered address of Basco Data Limited is C O British Limousin Cattle Society Concorde House 24 Warwick New Road Leamington Spa Warwickshire Cv32 5jg. . KERR, Iain William Dunlop is a Secretary of the company. GREEN, Guy Maxwell is a Director of the company. GREIG, Ronald Moir is a Director of the company. KERR, Iain William Dunlop is a Director of the company. MCILRATH, Robert Stewart is a Director of the company. MCKERROW, David John is a Director of the company. YATES, John Albert is a Director of the company. Secretary BUTLER, Peter John has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director CAMPBELL, Keith has been resigned. Director CHESTNUTT, Victor has been resigned. Director EDWARDS, Aled Owen has been resigned. Director FLEMING, James has been resigned. Director HAZARD, James Robert has been resigned. Director HEALY, Timothy Richard has been resigned. Director HENSHALL, Peter John has been resigned. Director HULME, Stanley Robyn has been resigned. Director LAWRENCE, Penelope Jane has been resigned. Director MCLEAN, Steven James has been resigned. Director MCLINTON, Lewis, Dr has been resigned. Director PULLAR, Duncan, Dr has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
KERR, Iain William Dunlop
Appointed Date: 07 July 2008
Director
GREEN, Guy Maxwell
Appointed Date: 15 July 2014
52 years old
Director
GREIG, Ronald Moir
Appointed Date: 24 May 2011
82 years old
Director
KERR, Iain William Dunlop
Appointed Date: 23 January 2004
60 years old
Director
MCILRATH, Robert Stewart
Appointed Date: 22 September 2016
67 years old
Director
MCKERROW, David John
Appointed Date: 25 March 2014
69 years old
Director
YATES, John Albert
Appointed Date: 01 September 2008
57 years old

Resigned Directors

Secretary
BUTLER, Peter John
Resigned: 07 July 2008
Appointed Date: 23 January 2004
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 23 January 2004
Appointed Date: 23 January 2004
Director
CAMPBELL, Keith
Resigned: 25 October 2006
Appointed Date: 23 January 2004
65 years old
Director
CHESTNUTT, Victor
Resigned: 21 January 2008
Appointed Date: 25 October 2006
65 years old
Director
EDWARDS, Aled Owen
Resigned: 11 October 2013
Appointed Date: 25 October 2006
63 years old
Director
FLEMING, James
Resigned: 10 October 2011
Appointed Date: 25 October 2006
82 years old
Director
HAZARD, James Robert
Resigned: 15 July 2014
Appointed Date: 11 October 2013
41 years old
Director
HEALY, Timothy Richard
Resigned: 10 October 2014
Appointed Date: 21 January 2008
77 years old
Director
HENSHALL, Peter John
Resigned: 01 September 2006
Appointed Date: 23 January 2004
82 years old
Director
HULME, Stanley Robyn
Resigned: 07 July 2008
Appointed Date: 23 January 2004
78 years old
Director
LAWRENCE, Penelope Jane
Resigned: 25 October 2006
Appointed Date: 23 January 2004
69 years old
Director
MCLEAN, Steven James
Resigned: 01 February 2008
Appointed Date: 23 January 2004
58 years old
Director
MCLINTON, Lewis, Dr
Resigned: 29 April 2016
Appointed Date: 29 October 2008
53 years old
Director
PULLAR, Duncan, Dr
Resigned: 24 May 2011
Appointed Date: 26 October 2006
63 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 23 January 2004
Appointed Date: 23 January 2004

Persons With Significant Control

The British Texel Sheep Society
Notified on: 1 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
British Limousin Cattle Society Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Suffolk Sheep Society
Notified on: 1 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BASCO DATA LIMITED Events

13 Mar 2017
Confirmation statement made on 23 January 2017 with updates
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Appointment of Mr Robert Stewart Mcilrath as a director on 22 September 2016
09 May 2016
Termination of appointment of Lewis Mclinton as a director on 29 April 2016
24 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 240,000
...
... and 59 more events
01 Mar 2004
New director appointed
01 Mar 2004
New director appointed
01 Mar 2004
Registered office changed on 01/03/04 from: 1ST floor 14/18 city road cardiff CF24 3DL
01 Mar 2004
New secretary appointed
23 Jan 2004
Incorporation

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