BASE MATERIALS LIMITED - WHETSTONE
Company Profile | Company Filings |
Overview
BASE MATERIALS LIMITED is a Private Limited Company from WHETSTONE and has the status: Active.
BASE MATERIALS LIMITED was incorporated 21 years ago on 16/12/2002 and has the registered number: 04618579. The accounts status is SMALL and accounts are next due on 31/03/2024.
BASE MATERIALS LIMITED was incorporated 21 years ago on 16/12/2002 and has the registered number: 04618579. The accounts status is SMALL and accounts are next due on 31/03/2024.
BASE MATERIALS LIMITED - WHETSTONE
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
UNIT 20
WHETSTONE
LEICESTERSHIRE
LE8 6NU
This Company Originates in : United Kingdom
Previous trading names include:
COMPOSITE MATERIALS LIMITED (until 12/07/2013)
COMPOSITE MATERIALS LIMITED (until 12/07/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/12/2023 | 30/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN PAUL MILLER | Jan 1973 | British | Director | 2005-06-01 | CURRENT |
MRS DEBORAH ANNE HODGETTS | Oct 1967 | English | Director | 2017-01-16 | CURRENT |
JOHN PAUL MILLER | British | Secretary | 2002-12-16 UNTIL 2005-06-01 | RESIGNED | |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2002-12-16 UNTIL 2002-12-16 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-12-16 UNTIL 2002-12-16 | RESIGNED | ||
SARAH TAYLOR | Jun 1977 | British | Director | 2002-12-16 UNTIL 2005-06-01 | RESIGNED |
REBECCA SNOWDON | Mar 1963 | British | Director | 2002-12-16 UNTIL 2007-07-02 | RESIGNED |
ANNAMARIE RIGBY | Aug 1960 | British | Director | 2002-12-16 UNTIL 2007-07-02 | RESIGNED |
DARREN LAMBERT | May 1972 | British | Director | 2017-05-01 UNTIL 2020-06-05 | RESIGNED |
MS SUZANNE ROBERTS | British | Secretary | 2009-01-01 UNTIL 2013-05-31 | RESIGNED | |
MRS JOANNA LOUISE RIMMER | British | Secretary | 2005-06-01 UNTIL 2008-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Base Group Ltd | 2016-04-06 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |