BASELUX LIMITED
9 ENSIGN HOUSE ADMIRALS WAY, MARSH WALL, LONDON E14 9XQ- Liquidation
- Private Limited Company
- Company No. 02357670
- Last Updated: 01 Oct 2022
Company Profile
BASELUX LIMITED was incorporated on Thursday, March 9, 1989 as a Private Limited Company with registered address in LONDON. BASELUX LIMITED has the status: Liquidation and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 35 years 7 months and 30 days.
| Name | BASELUX LIMITED |
|---|---|
| Company number | 02357670 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 1989 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
9 ENSIGN HOUSE ADMIRALS WAY MARSH WALL LONDON E14 9XQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Keith Roger Hills Nationality: British |
Dates: Tuesday, January 24, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Patricia Iris Hills Nationality: British |
Dates: Tuesday, January 24, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-770 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
No mortgages have been registered against BASELUX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BASELUX LIMITED | 09 Mar 1989 |