BASIC DEVICE LIMITED - HALIFAX


Overview

BASIC DEVICE LIMITED is a Private Limited Company from HALIFAX and has the status: Dissolved - no longer trading.
BASIC DEVICE LIMITED was incorporated 22 years ago on 15/04/2002 and has the registered number: 04416602. The accounts status is TOTAL EXEMPTION FULL.

BASIC DEVICE LIMITED - HALIFAX

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 / 12 31/12/2016

Registered Office

WAINSTALLS MILL
HALIFAX
WEST YORKSHIRE
HX2 7TJ

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
MR GARY JONES Jul 1947 British Director 2002-04-15 CURRENT
MR MORGAN JONES Oct 1975 British Director 2006-12-31 CURRENT
MRS SUSAN JONES Jan 1947 British Director 2002-05-10 CURRENT
MRS ELINOR ROBINSON Dec 1973 British Director 2006-12-31 CURRENT
MRS SUSAN JONES Jan 1947 British Secretary 2007-01-19 CURRENT
ANDREW PETER BRIAN Mar 1965 British Director 2002-11-11 UNTIL 2004-06-28 RESIGNED
DAVID JACKSON Apr 1947 British Director 2003-04-24 UNTIL 2003-12-15 RESIGNED
MR MARK ALEXANDER GRANT Jan 1968 British Director 2004-01-28 UNTIL 2007-01-18 RESIGNED
DAVID GARRITY Mar 1965 British Director 2002-11-11 UNTIL 2007-01-18 RESIGNED
MR RICHARD ALFRED DRAPER Other Director 2002-11-11 UNTIL 2003-10-31 RESIGNED
MR JOSEPH GARETH READ Jan 1940 British Secretary 2002-04-15 UNTIL 2002-11-11 RESIGNED
MR RICHARD ALFRED DRAPER Other Secretary 2002-11-11 UNTIL 2003-10-31 RESIGNED
MR MARK ALEXANDER GRANT Jan 1968 British Secretary 2003-10-31 UNTIL 2007-01-18 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2002-04-15 UNTIL 2002-04-15 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2002-04-15 UNTIL 2002-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cobco 914 Limited 2016-04-06 Halifax   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEIGHTS (U.K.) LIMITED HALIFAX Active TOTAL EXEMPTION FULL 28290 - Manufacture of other general-purpose machinery n.e.c.
M S A ENGINEERING SYSTEMS LIMITED HALIFAX Active TOTAL EXEMPTION FULL 28220 - Manufacture of lifting and handling equipment
COBCO 914 LIMITED HALIFAX Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
GH (HALIFAX) LIMITED HALIFAX Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.