THE BALLOON SHOP LTD
BRISTOL

Hellopages » Somerset » Bath and North East Somerset » BS31 1DS

Company number 04497161
Status Active
Incorporation Date 29 July 2002
Company Type Private Limited Company
Address 2ND FLOOR, 53 HIGH STREET, KEYNSHAM, BRISTOL, BS31 1DS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 29 July 2016 with updates; Appointment of Mrs Nina Mary Lynch as a director on 10 September 2016. The most likely internet sites of THE BALLOON SHOP LTD are www.theballoonshop.co.uk, and www.the-balloon-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Bristol Temple Meads Rail Station is 4.3 miles; to Bath Spa Rail Station is 6.6 miles; to Filton Abbey Wood Rail Station is 6.8 miles; to Bristol Parkway Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Balloon Shop Ltd is a Private Limited Company. The company registration number is 04497161. The Balloon Shop Ltd has been working since 29 July 2002. The present status of the company is Active. The registered address of The Balloon Shop Ltd is 2nd Floor 53 High Street Keynsham Bristol Bs31 1ds. . PICKUP, John Darrell is a Secretary of the company. LYNCH, Nina Mary is a Director of the company. PICKUP, John Darrell is a Director of the company. PICKUP, Lynn Diane is a Director of the company. THURGAR, Iain Luke is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PICKUP, John Darrell
Appointed Date: 07 August 2002
Director
LYNCH, Nina Mary
Appointed Date: 10 September 2016
50 years old
Director
PICKUP, John Darrell
Appointed Date: 07 August 2002
79 years old
Director
PICKUP, Lynn Diane
Appointed Date: 07 August 2002
73 years old
Director
THURGAR, Iain Luke
Appointed Date: 01 May 2008
46 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 July 2002
Appointed Date: 29 July 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 July 2002
Appointed Date: 29 July 2002

Persons With Significant Control

Mrs Lynn Diane Pickup
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Darrell Pickup
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BALLOON SHOP LTD Events

11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Sep 2016
Confirmation statement made on 29 July 2016 with updates
22 Sep 2016
Appointment of Mrs Nina Mary Lynch as a director on 10 September 2016
19 Jan 2016
Total exemption small company accounts made up to 30 April 2015
03 Sep 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
...
... and 32 more events
24 Oct 2002
Registered office changed on 24/10/02 from: 3/8 redcliffe parade west bristol BS1 6SP
24 Oct 2002
New director appointed
31 Jul 2002
Secretary resigned
31 Jul 2002
Director resigned
29 Jul 2002
Incorporation

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