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 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
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 |