Company number 02519006
Status Active
Incorporation Date 5 July 1990
Company Type Private Limited Company
Address 19 HILLSIDE DRIVE, EDGWARE, MIDDLESEX, HA8 7PF
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of BALMORAL ENGINEERING LIMITED are www.balmoralengineering.co.uk, and www.balmoral-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. Balmoral Engineering Limited is a Private Limited Company.
The company registration number is 02519006. Balmoral Engineering Limited has been working since 05 July 1990.
The present status of the company is Active. The registered address of Balmoral Engineering Limited is 19 Hillside Drive Edgware Middlesex Ha8 7pf. . MATTHEWS, Ian is a Director of the company. Secretary HARRISON, Patricia Ann has been resigned. Secretary MARKHAM, Julie has been resigned. Secretary STEELE, Margaret Edith has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Ian Matthews
Notified on: 14 July 2016
68 years old
Nature of control: Ownership of shares – 75% or more
BALMORAL ENGINEERING LIMITED Events
03 Jan 2017
Total exemption small company accounts made up to 5 April 2016
15 Jul 2016
Confirmation statement made on 5 July 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 5 April 2015
14 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
11 Jan 2015
Total exemption small company accounts made up to 5 April 2014
...
... and 62 more events
15 Nov 1990
Registered office changed on 15/11/90 from: 7 balmoral road hartlepool cleveland TS25 3AX
15 Nov 1990
Ad 19/07/90--------- £ si 98@1=98 £ ic 2/100
04 Oct 1990
Secretary resigned;new secretary appointed
12 Jul 1990
Secretary resigned;new secretary appointed