BASE CONTRACTS LIMITED
7-10 CHANDOS STREET GMMD LIMITED

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Company number 05063257
Status Active
Incorporation Date 3 March 2004
Company Type Private Limited Company
Address SHELLEY STOCK HUTTER, 1ST FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100 . The most likely internet sites of BASE CONTRACTS LIMITED are www.basecontracts.co.uk, and www.base-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Base Contracts Limited is a Private Limited Company. The company registration number is 05063257. Base Contracts Limited has been working since 03 March 2004. The present status of the company is Active. The registered address of Base Contracts Limited is Shelley Stock Hutter 1st Floor 7 10 Chandos Street London W1g 9dq. . MOULDER, Giles is a Secretary of the company. DOUGHTY, Martin David is a Director of the company. MOULDER, Giles is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUTCHER, Stephen has been resigned. Director DOUGHTY, Martin David has been resigned. Director MOULDER, Giles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
MOULDER, Giles
Appointed Date: 03 March 2004
Director
DOUGHTY, Martin David
Appointed Date: 26 September 2006
67 years old
Director
MOULDER, Giles
Appointed Date: 26 September 2006
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 March 2004
Appointed Date: 03 March 2004
Director
BUTCHER, Stephen
Resigned: 26 September 2006
Appointed Date: 16 July 2004
57 years old
Director
DOUGHTY, Martin David
Resigned: 16 July 2004
Appointed Date: 03 March 2004
67 years old
Director
MOULDER, Giles
Resigned: 16 July 2004
Appointed Date: 03 March 2004
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 March 2004
Appointed Date: 03 March 2004

BASE CONTRACTS LIMITED Events

03 Apr 2017
Confirmation statement made on 3 March 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
...
... and 34 more events
12 Mar 2004
New director appointed
12 Mar 2004
New secretary appointed;new director appointed
08 Mar 2004
Director resigned
08 Mar 2004
Secretary resigned
03 Mar 2004
Incorporation

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