THE BALLOON HOLDING COMPANY LIMITED
LLANDYSUL

Hellopages » Carmarthenshire » Carmarthenshire » SA44 5JD

Company number 05012917
Status Active
Incorporation Date 12 January 2004
Company Type Private Limited Company
Address TRE HAIDD CWMPENGRAIG, DRE-FACH FELINDRE, LLANDYSUL, CARMARTHENSHIRE, SA44 5JD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management, 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 2 . The most likely internet sites of THE BALLOON HOLDING COMPANY LIMITED are www.theballoonholdingcompany.co.uk, and www.the-balloon-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The Balloon Holding Company Limited is a Private Limited Company. The company registration number is 05012917. The Balloon Holding Company Limited has been working since 12 January 2004. The present status of the company is Active. The registered address of The Balloon Holding Company Limited is Tre Haidd Cwmpengraig Dre Fach Felindre Llandysul Carmarthenshire Sa44 5jd. . TAYLOR, Joanne is a Secretary of the company. FORD, Simon Hugh is a Director of the company. Secretary CODDAN SECRETARY SERVICE LTD has been resigned. Director CODDAN MANAGERS SERVICE LTD has been resigned. The company operates in "Information technology consultancy activities".


the balloon holding company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TAYLOR, Joanne
Appointed Date: 12 January 2004
Director
FORD, Simon Hugh
Appointed Date: 12 January 2004
69 years old

Resigned Directors

Secretary
CODDAN SECRETARY SERVICE LTD
Resigned: 12 January 2004
Appointed Date: 12 January 2004
Director
CODDAN MANAGERS SERVICE LTD
Resigned: 12 January 2004
Appointed Date: 12 January 2004

Persons With Significant Control

Miss Joanne Taylor
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Hugh Ford
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BALLOON HOLDING COMPANY LIMITED Events

19 Jan 2017
Confirmation statement made on 12 January 2017 with updates
16 Oct 2016
Accounts for a dormant company made up to 31 January 2016
20 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
20 Jan 2016
Registered office address changed from Tre Haidd Cwmpengraig Dre-Fach Felindre Llandysul Carmarthenshire SA44 5JD Wales to Tre Haidd Cwmpengraig Dre-Fach Felindre Llandysul Carmarthenshire SA44 5JD on 20 January 2016
20 Jan 2016
Registered office address changed from 1 Westbank Road Hampton Hill Hampton Middlesex TW12 1QD to Tre Haidd Cwmpengraig Dre-Fach Felindre Llandysul Carmarthenshire SA44 5JD on 20 January 2016
...
... and 24 more events
23 Feb 2004
New director appointed
23 Feb 2004
New secretary appointed
22 Jan 2004
Secretary resigned
22 Jan 2004
Director resigned
12 Jan 2004
Incorporation

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