THE BALANCE SADDLE COMPANY LIMITED
AYLESBURY EQUI-LIBRIUM LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 0XB

Company number 02806392
Status Active
Incorporation Date 2 April 1993
Company Type Private Limited Company
Address BROOK HOUSE WESTCOTT VENTURE PARK, WESTCOTT, AYLESBURY, BUCKINGHAMSHIRE, HP18 0XB
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 57,364 . The most likely internet sites of THE BALANCE SADDLE COMPANY LIMITED are www.thebalancesaddlecompany.co.uk, and www.the-balance-saddle-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Haddenham & Thame Parkway Rail Station is 5.2 miles; to Monks Risborough Rail Station is 9.6 miles; to Princes Risborough Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Balance Saddle Company Limited is a Private Limited Company. The company registration number is 02806392. The Balance Saddle Company Limited has been working since 02 April 1993. The present status of the company is Active. The registered address of The Balance Saddle Company Limited is Brook House Westcott Venture Park Westcott Aylesbury Buckinghamshire Hp18 0xb. . TAYLOR, Lesley Ann is a Secretary of the company. BRETT, Carol Ann is a Director of the company. TAYLOR, Lesley Ann is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARTLETT, Lesley Maureen has been resigned. Director RANSON, Roy Henry has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
TAYLOR, Lesley Ann
Appointed Date: 02 April 1993
Director
BRETT, Carol Ann
Appointed Date: 02 April 1993
77 years old
Director
TAYLOR, Lesley Ann
Appointed Date: 02 April 1993
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 April 1993
Appointed Date: 02 April 1993
Director
BARTLETT, Lesley Maureen
Resigned: 21 November 1997
Appointed Date: 02 April 1993
86 years old
Director
RANSON, Roy Henry
Resigned: 10 September 2008
Appointed Date: 21 November 1997
95 years old

Persons With Significant Control

Ms Carol Ann Brett
Notified on: 1 April 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Lesley Ann Taylor
Notified on: 1 April 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BALANCE SADDLE COMPANY LIMITED Events

12 Apr 2017
Confirmation statement made on 2 April 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 April 2016
05 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 57,364
03 Aug 2015
Total exemption small company accounts made up to 30 April 2015
08 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 57,364
...
... and 58 more events
17 Jan 1995
Accounts for a small company made up to 30 April 1994
25 Jul 1994
Return made up to 02/04/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jun 1993
Ad 01/06/93--------- £ si 98@1=98 £ ic 2/100
13 Apr 1993
Secretary resigned
02 Apr 1993
Incorporation

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