REPORTBASE LIMITED
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4AA

Company number 03925174
Status Active
Incorporation Date 14 February 2000
Company Type Private Limited Company
Address 11 CASTLE HILL, MAIDENHEAD, BERKSHIRE, SL6 4AA
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1,000 . The most likely internet sites of REPORTBASE LIMITED are www.reportbase.co.uk, and www.reportbase.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Reportbase Limited is a Private Limited Company. The company registration number is 03925174. Reportbase Limited has been working since 14 February 2000. The present status of the company is Active. The registered address of Reportbase Limited is 11 Castle Hill Maidenhead Berkshire Sl6 4aa. . MORRIS, Beverley Jane is a Secretary of the company. HUMPHRIES, Martin Frederick is a Director of the company. MORRIS, Beverley Jane is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
MORRIS, Beverley Jane
Appointed Date: 02 March 2000
Director
HUMPHRIES, Martin Frederick
Appointed Date: 02 March 2000
68 years old
Director
MORRIS, Beverley Jane
Appointed Date: 02 March 2000
70 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 March 2000
Appointed Date: 14 February 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 02 March 2000
Appointed Date: 14 February 2000
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 March 2000
Appointed Date: 14 February 2000

Persons With Significant Control

Ms Beverley Jane Morris
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Frederick Humphries
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REPORTBASE LIMITED Events

02 Feb 2017
Confirmation statement made on 24 January 2017 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1,000
30 Jun 2015
Total exemption small company accounts made up to 31 March 2015
30 Jan 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1,000
...
... and 37 more events
22 Mar 2000
New secretary appointed;new director appointed
22 Mar 2000
Director resigned
22 Mar 2000
Secretary resigned;director resigned
22 Mar 2000
Registered office changed on 22/03/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
14 Feb 2000
Incorporation

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