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BASE MECHANICAL (UK) LTD

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

This company is commonly known as Base Mechanical (uk) Ltd. The company was founded 9 years ago and was given the registration number 09427201. The firm's registered office is in BARKING. You can find them at 57 River Road, Unit 9 Creekmouth Industrial Estate, Barking, Essex. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:BASE MECHANICAL (UK) LTD
Company Number:09427201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2015
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:57 River Road, Unit 9 Creekmouth Industrial Estate, Barking, Essex, England, IG11 0DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57, River Road, Unit 9 Creekmouth Industrial Estate, Barking, England, IG11 0DA

Director06 February 2015Active
57, River Road, Unit 9 Creekmouth Industrial Estate, Barking, England, IG11 0DA

Director06 February 2015Active

People with Significant Control

Mr Micheal George Mcmaster
Notified on:31 May 2017
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:15, Green Lane, Leigh-On-Sea, England, SS9 5AP
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Gary James Staple
Notified on:31 May 2017
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:24, Woollard Way, Ingatestone, England, CM4 0QN
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Micheal George Mcmaster
Notified on:31 May 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:15, Green Lane, Leigh-On-Sea, England, SS9 5AP
Nature of control:
  • Significant influence or control
Mr Gary James Staples
Notified on:31 May 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:94, Gorseway, Romford, England, RM7 0RX
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Accounts

Accounts with accounts type total exemption full.

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2024-02-28Confirmation statement

Confirmation statement with no updates.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2023-03-12Accounts

Accounts with accounts type total exemption full.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-06-09Accounts

Accounts with accounts type total exemption full.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2020-07-03Accounts

Accounts with accounts type total exemption full.

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2020-02-08Confirmation statement

Confirmation statement with no updates.

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2019-11-19Accounts

Accounts amended with accounts type total exemption full.

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2019-11-03Accounts

Accounts with accounts type total exemption full.

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2019-02-10Confirmation statement

Confirmation statement with no updates.

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2019-02-10Persons with significant control

Notification of a person with significant control.

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2018-07-21Accounts

Accounts with accounts type total exemption full.

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2018-02-15Confirmation statement

Confirmation statement with no updates.

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2018-02-15Persons with significant control

Notification of a person with significant control.

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2017-07-30Accounts

Accounts with accounts type total exemption full.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type dormant.

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2016-02-12Annual return

Annual return company with made up date full list shareholders.

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2015-02-06Incorporation

Incorporation company.

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