KLUMAN AND BALTER HOLDINGS LIMITED
WALTHAM ABBEY

Hellopages » Hertfordshire » Broxbourne » EN9 1AS

Company number 07993045
Status Active
Incorporation Date 15 March 2012
Company Type Private Limited Company
Address UNIT 8 THE I.O CENTRE, LEA ROAD, WALTHAM ABBEY, EN9 1AS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 27 September 2016 with updates; Cancellation of shares. Statement of capital on 25 February 2016 GBP 39,270 . The most likely internet sites of KLUMAN AND BALTER HOLDINGS LIMITED are www.klumanandbalterholdings.co.uk, and www.kluman-and-balter-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Kluman and Balter Holdings Limited is a Private Limited Company. The company registration number is 07993045. Kluman and Balter Holdings Limited has been working since 15 March 2012. The present status of the company is Active. The registered address of Kluman and Balter Holdings Limited is Unit 8 The I O Centre Lea Road Waltham Abbey En9 1as. . TAHIR, Omer is a Secretary of the company. KLUMAN, Danny is a Director of the company. KLUMAN, Jamie is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
TAHIR, Omer
Appointed Date: 15 March 2012

Director
KLUMAN, Danny
Appointed Date: 15 March 2012
50 years old

Director
KLUMAN, Jamie
Appointed Date: 15 March 2012
47 years old

Persons With Significant Control

Mr Danny Kluman
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

KLUMAN AND BALTER HOLDINGS LIMITED Events

12 Dec 2016
Group of companies' accounts made up to 30 April 2016
27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
16 May 2016
Cancellation of shares. Statement of capital on 25 February 2016
  • GBP 39,270

12 Apr 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares

12 Apr 2016
Purchase of own shares.
...
... and 16 more events
26 Mar 2013
Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN United Kingdom on 26 March 2013
24 Apr 2012
Statement of capital following an allotment of shares on 20 March 2012
  • GBP 150,000

03 Apr 2012
Current accounting period extended from 31 March 2013 to 30 April 2013
03 Apr 2012
Particulars of a mortgage or charge / charge no: 1
15 Mar 2012
Incorporation

KLUMAN AND BALTER HOLDINGS LIMITED Charges

20 March 2012
Deed of charge over securities
Delivered: 3 April 2012
Status: Outstanding
Persons entitled: Geoffrey Alan Kluman
Description: 76,500 shares of £1 each in the capital of kluman and…