THE MALL BALLOON TEAM LIMITED

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Company number 04595017
Status Active
Incorporation Date 19 November 2002
Company Type Private Limited Company
Address 9 AUDREY WALK, HENLEAZE BRISTOL, BS9 4SJ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1,000 . The most likely internet sites of THE MALL BALLOON TEAM LIMITED are www.themallballoonteam.co.uk, and www.the-mall-balloon-team.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The Mall Balloon Team Limited is a Private Limited Company. The company registration number is 04595017. The Mall Balloon Team Limited has been working since 19 November 2002. The present status of the company is Active. The registered address of The Mall Balloon Team Limited is 9 Audrey Walk Henleaze Bristol Bs9 4sj. . CLARKE, Gabrielle Ann is a Secretary of the company. AMOR, Nicholas Stephen is a Director of the company. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director HEMPLEMAN ADAMS, David Kim has been resigned. Director JENNINGS, Michael Simon has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
CLARKE, Gabrielle Ann
Appointed Date: 19 November 2002

Director
AMOR, Nicholas Stephen
Appointed Date: 19 November 2002
64 years old

Resigned Directors

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 19 November 2002
Appointed Date: 19 November 2002

Director
HEMPLEMAN ADAMS, David Kim
Resigned: 03 January 2004
Appointed Date: 19 November 2002
69 years old

Director
JENNINGS, Michael Simon
Resigned: 23 January 2005
Appointed Date: 19 November 2002
57 years old

Nominee Director
CFL DIRECTORS LIMITED
Resigned: 19 November 2002
Appointed Date: 19 November 2002

Persons With Significant Control

Mr Nicholas Stephen Amor
Notified on: 21 October 2016
64 years old
Nature of control: Ownership of shares – 75% or more

THE MALL BALLOON TEAM LIMITED Events

22 Nov 2016
Confirmation statement made on 19 November 2016 with updates
27 Aug 2016
Accounts for a dormant company made up to 30 November 2015
23 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,000

12 Aug 2015
Accounts for a dormant company made up to 30 November 2014
26 Nov 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1,000

...
... and 28 more events
26 Nov 2002
New director appointed
26 Nov 2002
New director appointed
26 Nov 2002
New secretary appointed
26 Nov 2002
Ad 19/11/02--------- £ si 2@1=2 £ ic 1/3
19 Nov 2002
Incorporation