MARTIN BALMER LIMITED
HERNE BAY RAGBONE LIMITED

Hellopages » Kent » Canterbury » CT6 8PQ

Company number 04104278
Status Active
Incorporation Date 8 November 2000
Company Type Private Limited Company
Address 34 PIER AVENUE, HERNE BAY, KENT, CT6 8PQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-05 GBP 102 . The most likely internet sites of MARTIN BALMER LIMITED are www.martinbalmer.co.uk, and www.martin-balmer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Martin Balmer Limited is a Private Limited Company. The company registration number is 04104278. Martin Balmer Limited has been working since 08 November 2000. The present status of the company is Active. The registered address of Martin Balmer Limited is 34 Pier Avenue Herne Bay Kent Ct6 8pq. The cash in hand is £0.1k. It is £0k against last year. . BALMER, Martin is a Secretary of the company. BALMER, Kerry Victoria-Ann is a Director of the company. BALMER, Martin Derek is a Director of the company. Secretary LEVINE, Sarah has been resigned. Director BALMER, Derek has been resigned. Director BALMER, Janet has been resigned. Director HIGSON, Peter Jeremy Lawrence has been resigned. The company operates in "Non-trading company".


martin balmer Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BALMER, Martin
Appointed Date: 14 December 2000
Director
BALMER, Kerry Victoria-Ann
Appointed Date: 27 October 2014
38 years old
Director
BALMER, Martin Derek
Appointed Date: 14 December 2000
47 years old

Resigned Directors

Secretary
LEVINE, Sarah
Resigned: 14 December 2000
Appointed Date: 08 November 2000
Director
BALMER, Derek
Resigned: 03 February 2007
Appointed Date: 14 December 2000
79 years old
Director
BALMER, Janet
Resigned: 27 October 2014
Appointed Date: 14 December 2000
75 years old
Director
HIGSON, Peter Jeremy Lawrence
Resigned: 23 November 2001
Appointed Date: 08 November 2000
70 years old

Persons With Significant Control

Mrs Kerry Victoria-Ann Balmer
Notified on: 16 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Derek Balmer
Notified on: 16 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MARTIN BALMER LIMITED Events

13 Nov 2016
Confirmation statement made on 8 November 2016 with updates
16 Sep 2016
Accounts for a dormant company made up to 30 November 2015
05 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 102
24 Aug 2015
Accounts for a dormant company made up to 30 November 2014
04 Dec 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 102
...
... and 38 more events
27 Dec 2000
New secretary appointed;new director appointed
27 Dec 2000
Secretary resigned
27 Dec 2000
Registered office changed on 27/12/00 from: 56 the marina deal kent CT14 6NP
27 Dec 2000
Ad 16/11/00-27/11/00 £ si 100@1=100 £ ic 2/102
08 Nov 2000
Incorporation

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