CompaniesInTheUK

BASE ENGINEERING SERVICES LTD

Company number 10631730 ·

Dissolved

1 active / 1 ceased · persons with significant control

Mr Oliver Phillip Newell

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
Notified on
2017-02-21
Date of birth
July 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
6 Lordship Lane, East Dulwich, Lordship Lane, London, SE22 8HN, England

Mr Robert James Linden

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
Notified on
2017-02-21
Ceased on
2018-08-01
Date of birth
February 1993
Nationality
English
Country of residence
United Kingdom
Correspondence address
2, Ashleigh Mews, London, SE15 4BF, United Kingdom