BASIC DEVICE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04416602. The registration start date is April 15, 2002. The current status is Active.
Company Number | 04416602 |
Company Name | BASIC DEVICE LIMITED |
Registered Address |
Wainstalls Mill Wainstalls Halifax West Yorkshire HX2 7TJ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2002-04-15 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 30/09/2018 |
Accounts Last Update | 31/12/2016 |
Returns Due Date | 29/04/2017 |
Returns Last Update | 01/04/2016 |
Confirmation Statement Due Date | 15/04/2020 |
Confirmation Statement Last Update | 01/04/2017 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
WAINSTALLS MILL WAINSTALLS |
Post Town | HALIFAX |
County | WEST YORKSHIRE |
Post Code | HX2 7TJ |
Entity Name | Office Address |
---|---|
COBCO 914 LIMITED | Wainstalls Mill, Wainstalls, Halifax, West Yorkshire, HX2 7TJ |
GH (HALIFAX) LIMITED | Wainstalls Mill, Wainstalls, Halifax, West Yorkshire, HX2 7TJ |
HEAT ELECTRIC LIMITED | Wainstalls Mill, Wainstalls, Halifax, West Yorkshire, HX2 7TJ |
M S A ENGINEERING SYSTEMS LIMITED | Wainstalls Mill, Wainstalls, Halifax, West Yorkshire, HX2 7TJ |
HEIGHTS (U.K.) LIMITED | Wainstalls Mill, Wainstalls, Halifax, West Yorkshire, HX2 7TJ |
SIMON HEALY ENGINEERING LIMITED | Wainstalls Mill, Wainstalls, Halifax, West Yorkshire, HX2 7TJ |
GROUP HEIGHTS LIMITED | Wainstalls Mill, Wainstalls, Halifax, West Yorkshire, HX2 7TJ |
Entity Name | Office Address |
---|---|
BIG EYED FISH BREWERY LTD | 2 The Courtyard Lower Slack, Wainstalls, Halifax, West Yorkshire, HX2 7TJ, United Kingdom |
Entity Name | Office Address |
---|---|
RE-TIE LIMITED | 4 Lodge Lane, Wainstalls, Halifax, West Yorkshire, HX2 7TU, England |
SISONKE HOMES LTD | 6 Langwith Court, Halifax, HX1 2QJ, England |
KTON CONSULTING LTD | 42 Rawson Avenue, Halifax, HX3 0LR, England |
SYNERGY IT SYSTEMS LIMITED | 4 Prescott Street, Clare Hall Apartments, Halifax, West Yorkshire, HX12HQ, England |
WADZILTD LTD | 2 Wallace Street, Halifax, HX1 3TZ, England |
INTOXICATE LTD | 282 Huddersfield Road, Halifax, HX3 0PF, England |
TOMASZ PAWELKA LTD | 17 Jubilee Terrace, Halifax, HX3 9HX, England |
CAMPBELL’S AUTOMOTIVE LTD | Unit 3 Carlton Mill, South Street, Halifax, West Yorkshire, HX1 2EL, United Kingdom |
PERILICIOUZ LTD | 60 Howard Street, Halifax, HX1 5RP, England |
YUMUSAK CAPITAL LTD | 22 Spring Lane, Halifax, HX4 8JL, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
JONES, Susan | Secretary (Active) | Old Mill Annexe, Wainstalls Road, Wainstalls, Halifax, West Yorkshire, England, HX2 7TJ | / 19 January 2007 |
/ |
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JONES, Gary | Director (Active) | Old Mill Annexe, Wainstalls Road, Wainstalls, Halifax, West Yorkshire, England, HX2 7TJ | July 1947 / 15 April 2002 |
British / England |
Company Director |
JONES, Morgan | Director (Active) | The Granary 1 Carlyon Court, Mains Street, Leicester, Leicestershire, LE9 2AJ | October 1975 / 31 December 2006 |
British / England |
Company Director |
JONES, Susan | Director (Active) | Old Mill Annexe, Wainstalls Road, Wainstalls, Halifax, West Yorkshire, England, HX2 7TJ | January 1947 / 10 May 2002 |
British / England |
Director |
ROBINSON, Elinor | Director (Active) | Jessewell Croft, Windmill Drive, Northowram, West Yorkshire, HX3 7DQ | December 1973 / 31 December 2006 |
British / England |
Company Director |
DRAPER, Richard Alfred | Secretary (Resigned) | 17 Bishops Way, Meltham, Huddersfield, West Yorkshire, HD7 3BW | / 11 November 2002 |
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|
GRANT, Mark Alexander | Secretary (Resigned) | Peacock Farm, Marton, Marton Cum Grafton, York, YO51 9QY | / 31 October 2003 |
/ |
|
READ, Joseph Gareth | Secretary (Resigned) | Mowbray House 42 Church Lane, Bardsey, Leeds, West Yorkshire, LS17 9DS | / 15 April 2002 |
/ |
|
YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary (Resigned) | 12 York Place, Leeds, West Yorkshire, LS1 2DS | / 15 April 2002 |
/ |
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BRIAN, Andrew Peter | Director (Resigned) | Brook Grains, Holme House Lane, Ripponden, West Yorkshire, HX6 4HN | March 1965 / 11 November 2002 |
British / |
Director |
DRAPER, Richard Alfred | Director (Resigned) | 17 Bishops Way, Meltham, Huddersfield, West Yorkshire, HD7 3BW | November 1952 / 11 November 2002 |
Other / |
Chartered Accountant |
GARRITY, David | Director (Resigned) | 1 Patricia Gardens, Timmey Lane Friendly, Sowerby Bridge, Yorkshire, HX6 2UR | March 1965 / 11 November 2002 |
British / United Kingdom |
Director |
GRANT, Mark Alexander | Director (Resigned) | Peacock Farm, Marton, Marton Cum Grafton, York, YO51 9QY | January 1968 / 28 January 2004 |
British / |
Financial Director |
JACKSON, David | Director (Resigned) | 82 Langley Way, Watford, Hertfordshire, WD17 3EF | April 1947 / 24 April 2003 |
British / |
Co Director |
YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director (Resigned) | 12 York Place, Leeds, West Yorkshire, LS1 2DS | / 15 April 2002 |
/ |
Post Town | HALIFAX |
Post Code | HX2 7TJ |
SIC Code | 70100 - Activities of head offices |
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