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BASEMENT AND DRAINAGE SYSTEMS LIMITED

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

This company is commonly known as Basement And Drainage Systems Limited. The company was founded 15 years ago and was given the registration number 07083146. The firm's registered office is in BOLTON. You can find them at C/o Cowgill Holloway Business Recovery Llp, 45-53 Chorley New Road, Bolton, . This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:BASEMENT AND DRAINAGE SYSTEMS LIMITED
Company Number:07083146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 November 2009
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:C/o Cowgill Holloway Business Recovery Llp, 45-53 Chorley New Road, Bolton, BL1 4QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD

Director08 October 2014Active
C/O Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD

Director02 April 2012Active
Unit 3f, Lyncastle Way, Barleycastle Lane, Appleton, Warrington, England, WA4 4ST

Director21 November 2009Active
Brook View, Laskey Farm, Laskey Lane, Warrington, WA4 2TF

Secretary21 November 2009Active
Brook View, Lskey Farm, Laskey Lane, Warrington, England, WA4 2TF

Director21 November 2009Active
Unit 3f, Lyncastle Way, Barleycastle Lane, Appleton, Warrington, England, WA4 4ST

Director21 November 2009Active

People with Significant Control

Mr Nicholas Paul Murphy
Notified on:07 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:Suite 5 Oaktree Barns, Hatton Lane, Warrington, England, WA4 4BX
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Kenneth David Smith
Notified on:07 April 2016
Status:Active
Date of birth:May 1942
Nationality:British
Country of residence:England
Address:Melody, 223 Higher Lane, Lymm, England, WA13 0RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
Mrs Diane Josephine Smith
Notified on:07 April 2016
Status:Active
Date of birth:January 1942
Nationality:British
Country of residence:England
Address:223, Higher Lane, Lymm, England, WA13 0RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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