Company information:
Basec Group Limited (No: 13950143)
Address: KIWA HOUSE MALVERN VIEW BUSINESS PARK, STELLA WAY, BISHOPS CLEEVE, CHELTENHAM, GL52 7DQ, ENGLAND
Status: Active
Incorporated: 03-Feb-2022
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Mar-2025
Industry Class: 71200 - Technical testing and analysis
Current Director: PAUL ANTHONY BROWN ( DOB: Aug-1963 From: Mar-2023 )
Current Director: JOHN CONNOR ( DOB: Jan-1962 From: Jul-2023 )
Current Director: TERRY FOREMAN ( DOB: Feb-1966 From: Mar-2022 )
Current Secretary: JOHN CONNOR ( From: Jul-2023 )
Resigned Director: JOHN BALLINGALL ( DOB: Jul-1957 From: Mar-2022 To: Mar-2022 )
Resigned Director: TERENCE DAVID FOREMAN ( DOB: Feb-1966 From: Mar-2022 To: Mar-2023 )
Resigned Director: MARK STEPHEN HORWOOD ( DOB: Nov-1964 From: Mar-2023 To: Jul-2023 )
Resigned Director: ANTONIO MICHAEL LIOVERI ( DOB: Jan-1970 From: Mar-2022 To: Mar-2023 )
Resigned Director: ANTONIO MICHAEL LIOVERI ( DOB: Jan-1970 From: Mar-2022 To: Mar-2023 )
Resigned Secretary: MARK HORWOOD ( From: Mar-2023 To: Jul-2023 )
Persons of Significant Control:
British Approvals Service For Cables, Presley House Presley Way, Crownhill, Milton Keynes, Bucks, MK8 0ES, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-03-02, Ceased: 2023-03-31)