Company information:
Base Group Limited (No: 07017959)
Address: UNIT 20 ASHVILLE TRADING ESTATE, ASHVILLE WAY, WHETSTONE, LEICESTERSHIRE, LE8 6NU
Status: Active
Incorporated: 14-Sep-2009
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 15-Nov-2024
Industry Class: 70100 - Activities of head offices
Current Director: DEBORAH ANNE HODGETTS ( DOB: Oct-1967 From: Sep-2012 )
Current Director: JOHN PAUL MILLER ( DOB: Jan-1973 From: Sep-2009 )
Current Director: OLENA MILLER ( DOB: Oct-1983 From: Apr-2017 )
Resigned Director: PETER JOHN BRIDGE ( DOB: Jan-1955 From: Sep-2012 To: Nov-2015 )
Resigned Director: SAMANTHA MICHELE LITTLER ( From: Sep-2012 To: Nov-2015 )
Resigned Director: PETER ANTHONY VALAITIS ( DOB: Nov-1950 From: Sep-2009 To: Sep-2009 )
Persons of Significant Control:
Mr John Paul Miller, Unit 20 Ashville Trading Estate, Ashville Way, Whetstone, Leicestershire, LE8 6NU: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)
Olena Miller, Unit 20 Ashville Trading Estate Ashville Way, Whetstone, Leicestershire, LE8 6NU, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-07-18)