FIRST BASE GROUND SCREWS UK LTD

Company number 12813390 ·

Active

2 active / 2 ceased · persons with significant control

Joris Bullens

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-03-23
Date of birth
June 1976
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
Unit 27, Alston Drive, Bradwell Abbey, Milton Keynes, MK13 9HA, United Kingdom

Mr Samuel Geoffrey Duncan Ball

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-08-14
Date of birth
February 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
Wildbank, Avon Bridge, Averton Gifford, Kingsbridge, Devon, TQ7 4NT, United Kingdom

First Base Ground Screws International B.V.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-01-18
Ceased on
2023-03-23
Correspondence address
9a, Liessentstraat 5405 Ah, Uden, Netherlands
Legal form
Private Limited Company
Place registered
Netherlands Chamber Of Commerce
Registration number
78743168
Country registered
Netherlands

Clayton & Ball Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-02-03
Ceased on
2023-01-18
Correspondence address
Wildbank, Avon Bridge, Aveton Gifford, Kingsbridge, Devon, TQ7 4NT, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
12106000
Country registered
United Kingdom