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BASINS PEDESTALS & LOOS LIMITED

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

This company is commonly known as Basins Pedestals & Loos Limited. The company was founded 13 years ago and was given the registration number 07314817. The firm's registered office is in SCUNTHORPE. You can find them at 1 - 3 Laneham Street, , Scunthorpe, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:BASINS PEDESTALS & LOOS LIMITED
Company Number:07314817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2010
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:1 - 3 Laneham Street, Scunthorpe, England, DN15 6LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, Fountain Precinct, Leopold Street, S12JA

Director24 October 2019Active
Floor 1, 1-3 Laneham Street, Scunthorpe, England, DN15 6LJ

Director30 October 2012Active
27, High Street, Owston Ferry, Doncaster, England, DN9 1RH

Director29 September 2010Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director14 July 2010Active
56, The Granary, Scotter, Gainsborough, United Kingdom, DN21 3RQ

Director14 July 2010Active

People with Significant Control

Mr Malcolm Chappell
Notified on:11 July 2020
Status:Active
Date of birth:May 1959
Nationality:British
Address:4th Floor, Fountain Precinct, Leopold Street, S12JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul David Mclaughlin
Notified on:16 July 2016
Status:Active
Date of birth:November 1963
Nationality:British
Address:4th Floor, Fountain Precinct, Leopold Street, S12JA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Insolvency

Liquidation disclaimer notice.

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2023-10-24Address

Change registered office address company with date old address new address.

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2023-10-23Insolvency

Liquidation voluntary appointment of liquidator.

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2023-10-23Resolution

Resolution.

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2023-10-23Insolvency

Liquidation voluntary statement of affairs.

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2023-05-25Persons with significant control

Notification of a person with significant control.

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2023-05-25Persons with significant control

Notification of a person with significant control.

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2023-05-25Persons with significant control

Withdrawal of a person with significant control statement.

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2023-01-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-31Accounts

Accounts with accounts type unaudited abridged.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type micro entity.

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2020-07-22Confirmation statement

Confirmation statement with updates.

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2020-03-20Accounts

Accounts with accounts type total exemption full.

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2019-10-24Officers

Appoint person director company with name date.

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2019-10-15Accounts

Change account reference date company current extended.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2019-05-21Address

Change registered office address company with date old address new address.

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2019-03-27Accounts

Accounts with accounts type micro entity.

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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2018-06-26Address

Change registered office address company with date old address new address.

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2018-06-26Officers

Change person director company with change date.

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2018-04-26Accounts

Accounts with accounts type micro entity.

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2017-09-08Confirmation statement

Confirmation statement with updates.

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