BASE CONSTRUCTION (2004) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Base Construction (2004) Ltd. The company was founded 22 years ago and was given the registration number 04539769. The firm's registered office is in KETTERING. You can find them at 10 Scotney Way Lazy Acre, Thrapston, Kettering, Northamptonshire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name	:	BASE CONSTRUCTION (2004) LTD
Company Number	:	04539769
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 September 2002
End of financial year	:	31 July 2018
Jurisdiction	:	England - Wales
Industry Codes	:	42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address	:	10 Scotney Way Lazy Acre, Thrapston, Kettering, Northamptonshire, England, NN14 4SA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10 Scotney Way, Lazy Acre, Thrapston, Kettering, England, NN14 4SA	Director	11 July 2018	Active
48a Church Street, Holme, Peterborough, PE7 3PB	Secretary	13 April 2003	Active
10 Davids Close, Werrington, Peterborough, PE4 5AN	Secretary	20 September 2002	Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH	Corporate Nominee Secretary	19 September 2002	Active
10 Scotney Way, Lazy Acre, Thrapston, Kettering, England, NN14 4SA	Director	01 February 2017	Active
48a Church Street, Holme, Peterborough, PE7 3PB	Director	09 August 2004	Active
2 Millwood Gardens, Longthorpe, Peterborough, PE3 6NJ	Director	13 April 2003	Active
10 Scotney Way, Lazy Acre, Thrapston, Kettering, England, NN14 4SA	Director	31 July 2016	Active
10 Davids Close, Werrington, Peterborough, PE4 5AN	Director	20 September 2002	Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH	Corporate Nominee Director	19 September 2002	Active

People with Significant Control

Mr James Samuel Scorey
Notified on	:	11 July 2018
Status	:	Active
Date of birth	:	June 1981
Nationality	:	British
Country of residence	:	England
Address	:	10 Scotney Way, Lazy Acre, Kettering, England, NN14 4SA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ms Jacqueline Claire Hammond
Notified on	:	24 April 2017
Status	:	Active
Date of birth	:	September 1983
Nationality	:	British
Country of residence	:	England
Address	:	10 Scotney Way, Lazy Acre, Kettering, England, NN14 4SA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ms Jacqueline Claire Hammond
Notified on	:	01 February 2017
Status	:	Active
Date of birth	:	September 1983
Nationality	:	British
Country of residence	:	England
Address	:	10 Scotney Way, Lazy Acre, Kettering, England, NN14 4SA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr James Samuel Scorey
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1981
Nationality	:	British
Country of residence	:	England
Address	:	10 Scotney Way, Lazy Acre, Kettering, England, NN14 4SA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BASE CONSTRUCTION (2004) LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement