This company is commonly known as Base Materials Limited. The company was founded 21 years ago and was given the registration number 04618579. The firm's registered office is in WHETSTONE. You can find them at Unit 20, Ashville Way, Whetstone, Leicestershire. This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | BASE MATERIALS LIMITED |
|---|---|---|
| Company Number | : | 04618579 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 December 2002 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 20, Ashville Way, Whetstone, Leicestershire, LE8 6NU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 20, Ashville Way, Whetstone, LE8 6NU | Director | 16 January 2017 | Active |
| Unit 20, Ashville Way, Whetstone, LE8 6NU | Director | 01 June 2005 | Active |
| 326 Nottingham Road, Ripley, DE5 3JX | Secretary | 16 December 2002 | Active |
| 32 Wells Avenue, Haslington, Crewe, CW1 5RZ | Secretary | 01 June 2005 | Active |
| 192, Rugby Road, Burbage, LE10 2ND | Secretary | 01 January 2009 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 16 December 2002 | Active |
| Unit 20, Ashville Way, Whetstone, LE8 6NU | Director | 01 May 2017 | Active |
| 21 Carlton Avenue, Wilmslow, SK9 4EP | Director | 16 December 2002 | Active |
| Oaktree Barn, Hall Lane, Ashby Magna, LE17 5ND | Director | 16 December 2002 | Active |
| 326 Nottingham Road, Ripley, DE5 3JX | Director | 16 December 2002 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 16 December 2002 | Active |
| Base Group Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 20, Ashville Way, Leicester, England, LE8 6NU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-08 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-15 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-16 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-05 | Officers | Termination director company with name termination date. | Download |
| 2020-01-22 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-23 | Accounts | Accounts with accounts type small. | Download |
| 2018-02-23 | Officers | Change person director company with change date. | Download |
| 2018-01-02 | Accounts | Accounts with accounts type small. | Download |
| 2017-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-05 | Officers | Appoint person director company with name date. | Download |
| 2017-02-20 | Accounts | Accounts with accounts type small. | Download |
| 2017-01-16 | Officers | Appoint person director company with name date. | Download |
| 2016-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-24 | Accounts | Accounts with accounts type small. | Download |
| 2015-12-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2015-01-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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