BALMORAL BUILDING & WINDOWS LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Amber Valley » DE5 3JZ

Company number 04501897
Status Active
Incorporation Date 2 August 2002
Company Type Private Limited Company
Address 23 BALLACRAINE DRIVE, RIPLEY, DERBYSHIRE, DE5 3JZ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43310 - Plastering, 43910 - Roofing activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 10 . The most likely internet sites of BALMORAL BUILDING & WINDOWS LIMITED are www.balmoralbuildingwindows.co.uk, and www.balmoral-building-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Balmoral Building Windows Limited is a Private Limited Company. The company registration number is 04501897. Balmoral Building Windows Limited has been working since 02 August 2002. The present status of the company is Active. The registered address of Balmoral Building Windows Limited is 23 Ballacraine Drive Ripley Derbyshire De5 3jz. The company`s financial liabilities are £33.73k. It is £0.08k against last year. . KIRKMAN, Julie is a Secretary of the company. KIRKMAN, Anthony Jonathan is a Director of the company. KIRKMAN, Julie is a Director of the company. Secretary JONES, Darren Anthony has been resigned. Director STENSON, Matthew William has been resigned. The company operates in "Other construction installation".


balmoral building & windows Key Finiance

LIABILITIES £33.73k
+0%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KIRKMAN, Julie
Appointed Date: 02 August 2002
Director
KIRKMAN, Anthony Jonathan
Appointed Date: 02 August 2002
58 years old
Director
KIRKMAN, Julie
Appointed Date: 02 August 2002
62 years old

Resigned Directors

Secretary
JONES, Darren Anthony
Resigned: 02 August 2002
Appointed Date: 02 August 2002
Director
STENSON, Matthew William
Resigned: 02 August 2002
Appointed Date: 02 August 2002
54 years old

Persons With Significant Control

Mr. Anthony Jonathan Kirkman
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Julie Kirkman
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALMORAL BUILDING & WINDOWS LIMITED Events

02 Aug 2016
Confirmation statement made on 2 August 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 10
22 May 2015
Total exemption small company accounts made up to 31 August 2014
28 Aug 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 10
...
... and 29 more events
02 Oct 2002
Director resigned
10 Sep 2002
New director appointed
10 Sep 2002
New secretary appointed;new director appointed
10 Sep 2002
Registered office changed on 10/09/02 from: 19 station road ilkeston derbyshire DE7 5LD
02 Aug 2002
Incorporation

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