BASE COMMUNICATIONS (N/W) LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
BASE COMMUNICATIONS (N/W) LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
BASE COMMUNICATIONS (N/W) LIMITED was incorporated 16 years ago on 01/08/2007 and has the registered number: 06330477. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2025.
BASE COMMUNICATIONS (N/W) LIMITED was incorporated 16 years ago on 01/08/2007 and has the registered number: 06330477. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2025.
BASE COMMUNICATIONS (N/W) LIMITED - LIVERPOOL
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
71A ALLERTON ROAD
LIVERPOOL
MERSEYSIDE
L18 2DA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/11/2023 | 09/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN WILLIAM MORGAN | Mar 1996 | British | Director | 2023-01-01 | CURRENT |
| SHARON LOUISE MORGAN | Mar 1975 | British | Director | 2007-08-01 | CURRENT |
| STEPHEN HALLIGAN | Feb 1979 | British | Director | 2007-08-01 | CURRENT |
| STEPHEN HALLIGAN | Feb 1979 | British | Secretary | 2007-08-01 | CURRENT |
| MR EDWARD DOUGLAS | Sep 1981 | British | Director | 2009-10-01 UNTIL 2019-09-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John William Morgan | 2023-01-01 | 3/1996 | Liverpool Merseyside |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Stephen Martin Halligan | 2018-02-27 - 2021-02-01 | 2/1979 | Liverpool Merseyside |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm |
| Mrs Sharon Louise Morgan | 2018-02-27 | 3/1975 |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm |
|
| Mr Edward Douglas | 2016-08-01 - 2019-09-27 | 9/1981 | Liverpool |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| Mr Stephen Martin Halligan | 2016-08-01 | 2/1979 | Liverpool |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |