BASE COMMUNICATIONS (N/W) LIMITED
71A ALLERTON ROAD, LIVERPOOL L18 2DA- Active
- Private Limited Company
- Company No. 06330477
- Last Updated: 01 Mar 2024
Company Profile
BASE COMMUNICATIONS (N/W) LIMITED was incorporated on Wednesday, August 1, 2007 as a Private Limited Company with registered address in LIVERPOOL. BASE COMMUNICATIONS (N/W) LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 17 years 2 months and 4 days.
| Name | BASE COMMUNICATIONS (N/W) LIMITED |
|---|---|
| Company number | 06330477 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71A ALLERTON ROAD LIVERPOOL L18 2DA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 John William Morgan Nationality: British |
Dates: Sunday, January 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Sharon Louise Morgan Nationality: British |
Dates: Tuesday, February 27, 2018 - present
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 Stephen Martin Halligan Nationality: British |
Dates: Tuesday, February 27, 2018 - Monday, February 1, 2021
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 Stephen Martin Halligan Nationality: British |
Dates: Monday, August 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Edward Douglas Nationality: British |
Dates: Monday, August 1, 2016 - Friday, September 27, 2019
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
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (267 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BASE COMMUNICATIONS (N/W) LIMITED | 01 Aug 2007 |