Company number 09031269
Status Active
Incorporation Date 8 May 2014
Company Type Private Limited Company
Address 1 PARKER ROAD, CHELMSFORD, ESSEX, CM2 0ES
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
GBP 50
. The most likely internet sites of BALANIE AND SONS LIMITED are www.balanieandsons.co.uk, and www.balanie-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Balanie and Sons Limited is a Private Limited Company.
The company registration number is 09031269. Balanie and Sons Limited has been working since 08 May 2014.
The present status of the company is Active. The registered address of Balanie and Sons Limited is 1 Parker Road Chelmsford Essex Cm2 0es. . KANU, Hassanatu is a Secretary of the company. TURAY, Hennie. Jennie is a Director of the company. Secretary JUSTU, Patrick has been resigned. The company operates in "Hospital activities".
Current Directors
Resigned Directors
Secretary
JUSTU, Patrick
Resigned: 12 September 2014
Appointed Date: 08 May 2014
Persons With Significant Control
Mrs Hennie Jennie Turay
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
BALANIE AND SONS LIMITED Events
15 May 2017
Confirmation statement made on 8 May 2017 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 May 2016
13 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
16 Jun 2015
Total exemption small company accounts made up to 31 May 2015
04 Jun 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
12 Sep 2014
Termination of appointment of Patrick Justu as a secretary on 12 September 2014
12 Sep 2014
Appointment of Hassanatu Kanu as a secretary on 12 September 2014
08 May 2014
Incorporation
Statement of capital on 2014-05-08
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Model articles adopted