COUNTERBALANCE LIMITED
KENT

Hellopages » Greater London » Bexley » DA15 8WB

Company number 03924362
Status Active
Incorporation Date 8 February 2000
Company Type Private Limited Company
Address 15 FIRSIDE GROVE, SIDCUP, KENT, DA15 8WB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 69109 - Activities of patent and copyright agents; other legal activities n.e.c., 80300 - Investigation activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-13 GBP 3 . The most likely internet sites of COUNTERBALANCE LIMITED are www.counterbalance.co.uk, and www.counterbalance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Beckenham Hill Rail Station is 4.9 miles; to Barking Rail Station is 7.1 miles; to Bat & Ball Rail Station is 11.1 miles; to Blackhorse Road Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Counterbalance Limited is a Private Limited Company. The company registration number is 03924362. Counterbalance Limited has been working since 08 February 2000. The present status of the company is Active. The registered address of Counterbalance Limited is 15 Firside Grove Sidcup Kent Da15 8wb. . GORTON, David John is a Director of the company. Secretary BALDWIN, Jacqui has been resigned. Secretary O REILLY, Ruth has been resigned. Secretary ROSS, Stephanie has been resigned. Secretary STEBBINGS, Thomas Raymond has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GORTON, David John
Appointed Date: 08 February 2000
70 years old

Resigned Directors

Secretary
BALDWIN, Jacqui
Resigned: 01 October 2003
Appointed Date: 08 February 2000
Secretary
O REILLY, Ruth
Resigned: 12 January 2006
Appointed Date: 02 December 2004
Secretary
ROSS, Stephanie
Resigned: 28 November 2014
Appointed Date: 24 October 2005
Secretary
STEBBINGS, Thomas Raymond
Resigned: 02 October 2004
Appointed Date: 01 October 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 February 2000
Appointed Date: 08 February 2000

Persons With Significant Control

Mr David John Gorton
Notified on: 1 May 2016
70 years old
Nature of control: Ownership of shares – 75% or more

COUNTERBALANCE LIMITED Events

23 Mar 2017
Confirmation statement made on 8 February 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 29 February 2016
13 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-13
  • GBP 3
04 Nov 2015
Total exemption small company accounts made up to 28 February 2015
07 Mar 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-07
  • GBP 3
...
... and 34 more events
20 Mar 2001
Ad 02/03/01--------- £ si 1@1=1 £ ic 1000/1001
08 Mar 2001
Ad 22/02/01--------- £ si 998@1=998 £ ic 2/1000
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Mar 2001
Return made up to 08/02/01; full list of members
15 Feb 2000
Secretary resigned
08 Feb 2000
Incorporation

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