BALTHAZAR INTERNATIONAL LIMITED
HAVANT

Hellopages » West Sussex » Chichester » PO9 6DX

Company number 05371193
Status Active
Incorporation Date 21 February 2005
Company Type Private Limited Company
Address THE STABLES STANSTED PARK, ROWLANDS CASTLE, HAVANT, HAMPSHIRE, ENGLAND, PO9 6DX
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 82990 - Other business support service activities n.e.c., 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2 . The most likely internet sites of BALTHAZAR INTERNATIONAL LIMITED are www.balthazarinternational.co.uk, and www.balthazar-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Balthazar International Limited is a Private Limited Company. The company registration number is 05371193. Balthazar International Limited has been working since 21 February 2005. The present status of the company is Active. The registered address of Balthazar International Limited is The Stables Stansted Park Rowlands Castle Havant Hampshire England Po9 6dx. . SHAW, Ian David is a Secretary of the company. BALTHAZAR, Laura is a Director of the company. Secretary BALTHAZAR, Laura has been resigned. Secretary MYERS, Philippa Maria De Oliveira has been resigned. Director BALTHAZAR, Willard has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
SHAW, Ian David
Appointed Date: 31 January 2008
Director
BALTHAZAR, Laura
Appointed Date: 21 February 2005
62 years old

Resigned Directors

Secretary
BALTHAZAR, Laura
Resigned: 31 January 2006
Appointed Date: 21 February 2005
Secretary
MYERS, Philippa Maria De Oliveira
Resigned: 21 January 2008
Appointed Date: 31 January 2006
Director
BALTHAZAR, Willard
Resigned: 31 January 2006
Appointed Date: 21 February 2005
82 years old

Persons With Significant Control

Laura Balthazar
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Willard Balthazar
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALTHAZAR INTERNATIONAL LIMITED Events

27 Feb 2017
Confirmation statement made on 21 February 2017 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
08 Sep 2015
Director's details changed for Laura Balthazar on 7 September 2015
08 Sep 2015
Secretary's details changed for Ian David Shaw on 7 September 2015
...
... and 27 more events
14 Feb 2006
Secretary resigned
14 Feb 2006
Director resigned
14 Feb 2006
New secretary appointed
01 Jul 2005
Accounting reference date extended from 28/02/06 to 31/03/06
21 Feb 2005
Incorporation

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