BASERESULT HOLDINGS LIMITED - SIDMOUTH


Overview

BASERESULT HOLDINGS LIMITED is a Private Limited Company from SIDMOUTH and has the status: Dissolved - no longer trading.
BASERESULT HOLDINGS LIMITED was incorporated 25 years ago on 30/07/1998 and has the registered number: 03607558. The accounts status is TOTAL EXEMPTION FULL.

BASERESULT HOLDINGS LIMITED - SIDMOUTH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2015

Registered Office

SUNNYFIELD
SIDMOUTH
DEVON
EX10 8DR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEVIN PETER WILLIAMS Jul 1949 British Director 2000-02-21 CURRENT
DAVID JOHN STONE Feb 1941 British Director 1998-08-26 CURRENT
MR ALAN PETER SHOESMITH British Director 2001-02-01 CURRENT
MR ALAN PETER SHOESMITH Secretary 2013-09-23 CURRENT
CHARMIAN DENISE LARKE Feb 1947 British Director 2000-02-21 UNTIL 2001-12-04 RESIGNED
RUSSELL EWART DODGE Mar 1952 British Director 2000-08-01 UNTIL 2001-12-04 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-07-30 UNTIL 1998-08-26 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-07-30 UNTIL 1998-08-26 RESIGNED
CHRISTINE STONE May 1941 British Secretary 1998-08-26 UNTIL 2000-02-21 RESIGNED
CHARMIAN DENISE LARKE Feb 1947 British Secretary 2000-02-21 UNTIL 2001-10-09 RESIGNED
GILLIAN ANNE HALL Jul 1955 Secretary 2001-10-09 UNTIL 2013-09-23 RESIGNED
CHRISTINE STONE May 1941 British Director 1998-08-26 UNTIL 2000-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stone Cladding Consultants Limited 2016-04-06 Hamilton Hm11   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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