BASE CHILDRENSWEAR LIMITED - MANSFIELD
Company Profile | Company Filings |
Overview
BASE CHILDRENSWEAR LIMITED is a Private Limited Company from MANSFIELD ENGLAND and has the status: Active.
BASE CHILDRENSWEAR LIMITED was incorporated 11 years ago on 19/11/2012 and has the registered number: 08297599. The accounts status is FULL and accounts are next due on 30/04/2024.
BASE CHILDRENSWEAR LIMITED was incorporated 11 years ago on 19/11/2012 and has the registered number: 08297599. The accounts status is FULL and accounts are next due on 30/04/2024.
BASE CHILDRENSWEAR LIMITED - MANSFIELD
This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores
47710 - Retail sale of clothing in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 29/01/2022 | 30/04/2024 |
Registered Office
UNIT A BROOK PARK EAST ROAD
MANSFIELD
NG20 8RY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BASE CHIDRENS WEAR LIMITED (until 20/11/2012)
BASE CHIDRENS WEAR LIMITED (until 20/11/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/08/2023 | 16/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEITH LAURENCE BISHOP | Jun 1960 | British | Director | 2022-12-16 | CURRENT |
ADEDOTUN ADEMOLA ADEGOKE | Jun 1973 | British | Director | 2022-12-16 | CURRENT |
MR NEIL JAMES GREENHALGH | Apr 1971 | British | Director | 2019-02-18 UNTIL 2022-12-16 | RESIGNED |
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2019-04-01 UNTIL 2022-12-16 | RESIGNED | ||
RéGIS SCHULTZ | Dec 1968 | French | Director | 2022-10-07 UNTIL 2022-12-16 | RESIGNED |
MR MARC ALEXANDER GRANDITER | Jul 1963 | British | Director | 2012-11-19 UNTIL 2023-06-28 | RESIGNED |
MR FRANKLYN IRVING GRANDITER | Feb 1933 | British | Director | 2012-11-19 UNTIL 2016-01-01 | RESIGNED |
MR PETER ALAN COWGILL | Mar 1953 | British | Director | 2019-02-18 UNTIL 2022-10-07 | RESIGNED |
MR GRAHAM MICHAEL COWAN | Jun 1943 | British | Director | 2012-11-19 UNTIL 2012-11-19 | RESIGNED |
MRS SIOBHAN MAWDSLEY | Secretary | 2019-02-18 UNTIL 2022-09-22 | RESIGNED | ||
NIRMA CASSIDY | Secretary | 2022-10-07 UNTIL 2022-12-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sdi (Retail Co 14) Limited | 2018-05-11 | Mansfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Marc Alexander Granditer | 2016-04-06 - 2018-05-11 | 7/1963 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Base Childrenswear Limited - Abbreviated accounts 16.1 | 2016-08-26 | 28-02-2016 | £55,180 Cash £327,579 equity |
Base Childrenswear Limited - Limited company - abbreviated - 11.6 | 2015-10-08 | 28-02-2015 | £6,479 Cash £163,768 equity |
Base Childrenswear Limited - Limited company - abbreviated - 11.0.0 | 2014-08-07 | 28-02-2014 | £100,478 Cash £28,775 equity |