BALSAMICO PREMIUM LIMITED
BRISTOL DUALV LIMITED

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Company number 08947302
Status Active
Incorporation Date 19 March 2014
Company Type Private Limited Company
Address 415A STAPLETON ROAD, BRISTOL, BS5 6NE
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-12 . The most likely internet sites of BALSAMICO PREMIUM LIMITED are www.balsamicopremium.co.uk, and www.balsamico-premium.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Balsamico Premium Limited is a Private Limited Company. The company registration number is 08947302. Balsamico Premium Limited has been working since 19 March 2014. The present status of the company is Active. The registered address of Balsamico Premium Limited is 415a Stapleton Road Bristol Bs5 6ne. . RADEMAKERS, Jean-Francois Yves is a Director of the company. Director GASPARD, Christophe Luc has been resigned. The company operates in "Artistic creation".


Current Directors

Director
RADEMAKERS, Jean-Francois Yves
Appointed Date: 19 March 2014
55 years old

Resigned Directors

Director
GASPARD, Christophe Luc
Resigned: 12 July 2016
Appointed Date: 19 March 2014
49 years old

Persons With Significant Control

Jean-Francois Rademakers
Notified on: 12 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more

BALSAMICO PREMIUM LIMITED Events

27 Mar 2017
Confirmation statement made on 19 March 2017 with updates
24 Dec 2016
Accounts for a dormant company made up to 31 March 2016
13 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-12

12 Jul 2016
Termination of appointment of Christophe Luc Gaspard as a director on 12 July 2016
11 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100

15 Dec 2015
Accounts for a dormant company made up to 31 March 2015
11 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-11
  • GBP 100

19 Mar 2014
Incorporation
Statement of capital on 2014-03-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted