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 - WHETSTONE

This company is listed in the following categories:
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)

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

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BASE ECO LIMITED LEICESTER Active DORMANT 99999 - Dormant Company
MILLERPLUS INVESTMENTS LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MANKIEWICZ UK MANAGEMENT LIMITED LEICESTER UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.