BASETREK LIMITED

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

This company is commonly known as Basetrek Limited. The company was founded 26 years ago and was given the registration number 03599008. The firm's registered office is in LONDON. You can find them at Suite 2, Ground Floor, 1 Duchess Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	BASETREK LIMITED
Company Number	:	03599008
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 July 1998
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom, W1W 6AN
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10 Saville Court, Saville Place, Clifton, Bristol, United Kingdom, BS8 4EJ	Corporate Secretary	02 January 2010	Active
Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom, W1W 6AN	Director	28 October 2015	Active
Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom, W1W 6AN	Director	17 March 2016	Active
11 Rue General Dufour, Ch 1204, Geneva, Switzerland,	Director	28 October 2015	Active
440 Av Ayrton Senna, Bp 2261, Almancil, Portugal, 8135-062	Director	02 August 2019	Active
10, Saville Court Saville Place, Clifton, Bristol, BS8 4EJ	Corporate Secretary	01 February 2002	Active
20 Station Road, Radyr, Cardiff, CF15 8AA	Corporate Nominee Secretary	16 July 1998	Active
10 Saville Court, Saville Place, Clifton, Bristol, United Kingdom, BS8 4EJ	Corporate Secretary	02 January 2010	Active
49 High Street, Westbury On Trym, Bristol, BS9 3ED	Corporate Secretary	16 July 1998	Active
1, Manor Park, Richmond, London, United Kingdom, TW9 1XZ	Director	01 January 2009	Active
20 Station Road, Radyr, Cardiff, CF15 8AA	Nominee Director	16 July 1998	Active
11 The Dymboro, Midsomer Norton, Bath, United Kingdom, BA3 2QU	Director	31 December 2013	Active
27 Homeleaze Road, Bristol, BS10 6BZ	Director	21 May 1999	Active
11 Rue General Dufour, Ch 1204, Geneva, Switzerland, CH 1204	Director	16 July 1998	Active
Konstantinou Palaologou No 10, Suite 113, Limassol, Cyprus, FOREIGN	Director	01 July 2003	Active
65, Fryent Way, Kingsbury, London, United Kingdom, NW9 9NU	Director	02 January 2011	Active
303 Balram Complex, Station Road, Bhuj Kachchh 370 001, India,	Director	01 August 2004	Active
Delos Le Grande Rue, St Saviours, Guernsey, GY7 9PR	Director	16 July 1998	Active

People with Significant Control

Mr Andrew Richard Lamb
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1950
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	10, Saville Place, Bristol, United Kingdom, BS8 4EJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Andrew Richard Lamb
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1950
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom, W1W 6AN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BASETREK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement