BALMORAL GARAGE (HALIFAX) LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX1 3EX

Company number 06975925
Status Active
Incorporation Date 29 July 2009
Company Type Private Limited Company
Address THE BOULEVARDS, SAVILE PARK ROAD, HALIFAX, WEST YORKSHIRE, HX1 3EX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption full accounts made up to 30 April 2017; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of BALMORAL GARAGE (HALIFAX) LIMITED are www.balmoralgaragehalifax.co.uk, and www.balmoral-garage-halifax.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Balmoral Garage Halifax Limited is a Private Limited Company. The company registration number is 06975925. Balmoral Garage Halifax Limited has been working since 29 July 2009. The present status of the company is Active. The registered address of Balmoral Garage Halifax Limited is The Boulevards Savile Park Road Halifax West Yorkshire Hx1 3ex. . HARDCASTLE, Martin is a Secretary of the company. SCOTT, Mark is a Director of the company. Director ADEY, John Edward has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HARDCASTLE, Martin
Appointed Date: 29 July 2009
Director
SCOTT, Mark
Appointed Date: 29 July 2009
44 years old

Resigned Directors

Director
ADEY, John Edward
Resigned: 29 July 2009
Appointed Date: 29 July 2009
71 years old

Persons With Significant Control

Mr Mark Scott
Notified on: 29 July 2016
44 years old
Nature of control: Ownership of shares – 75% or more

BALMORAL GARAGE (HALIFAX) LIMITED Events

16 May 2017
Total exemption full accounts made up to 30 April 2017
16 Aug 2016
Confirmation statement made on 29 July 2016 with updates
26 May 2016
Total exemption small company accounts made up to 30 April 2016
13 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 200
07 Jun 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 17 more events
10 Aug 2009
Secretary appointed martin hardcastle
05 Aug 2009
Appointment terminated director john adey
05 Aug 2009
Memorandum and Articles of Association
05 Aug 2009
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jul 2009
Incorporation

BALMORAL GARAGE (HALIFAX) LIMITED Charges

1 November 2014
Charge code 0697 5925 0002
Delivered: 22 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Balmoral garage savile park road, halifax together with the…
12 June 2014
Charge code 0697 5925 0001
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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