This company is commonly known as Baseline Planning Service Limited. The company was founded 20 years ago and was given the registration number 04836169. The firm's registered office is in ST. BEES. You can find them at Atheen 2, Nethertown Road, St. Bees, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..
Name | : | BASELINE PLANNING SERVICE LIMITED |
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Company Number | : | 04836169 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 July 2003 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Atheen 2, Nethertown Road, St. Bees, England, CA27 0AY |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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92 Coniston Park, Cleator Moor, CA25 5QF | Secretary | 06 July 2007 | Active |
Atheen 2, Nethertown Road, St. Bees, United Kingdom, CA27 0AY | Director | 17 July 2003 | Active |
57 Main Street, St Bees, CA27 0AD | Secretary | 17 July 2003 | Active |
Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Secretary | 17 July 2003 | Active |
Mr Peter Mcgrath | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1956 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Atheen 2, Nethertown Road, St. Bees, United Kingdom, CA27 0AY |
Nature of control | : |
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Date | Category | Description | |
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2023-09-19 | Gazette | Gazette dissolved voluntary. | Download |
2023-07-04 | Gazette | Gazette notice voluntary. | Download |
2023-06-26 | Dissolution | Dissolution application strike off company. | Download |
2023-02-07 | Accounts | Accounts with accounts type micro entity. | Download |
2022-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-15 | Accounts | Accounts with accounts type micro entity. | Download |
2022-02-11 | Accounts | Change account reference date company previous extended. | Download |
2021-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-04 | Accounts | Accounts with accounts type micro entity. | Download |
2020-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-03 | Accounts | Accounts with accounts type micro entity. | Download |
2019-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-01 | Accounts | Accounts with accounts type micro entity. | Download |
2018-07-30 | Confirmation statement | Confirmation statement with updates. | Download |
2018-03-06 | Address | Change registered office address company with date old address new address. | Download |
2018-03-02 | Persons with significant control | Change to a person with significant control. | Download |
2018-03-02 | Officers | Change person director company with change date. | Download |
2017-09-19 | Capital | Capital allotment shares. | Download |
2017-09-18 | Accounts | Accounts with accounts type micro entity. | Download |
2017-09-07 | Resolution | Resolution. | Download |
2017-09-07 | Resolution | Resolution. | Download |
2017-09-07 | Resolution | Resolution. | Download |
2017-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
2016-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
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