BALERNO INDUSTRIAL LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6NP

Company number 05290226
Status Active
Incorporation Date 18 November 2004
Company Type Private Limited Company
Address 60 CANNON STREET, LONDON, EC4N 6NP
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration forty events have happened. The last three records are Elect to keep the persons' with significant control register information on the public register; Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BALERNO INDUSTRIAL LIMITED are www.balernoindustrial.co.uk, and www.balerno-industrial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balerno Industrial Limited is a Private Limited Company. The company registration number is 05290226. Balerno Industrial Limited has been working since 18 November 2004. The present status of the company is Active. The registered address of Balerno Industrial Limited is 60 Cannon Street London Ec4n 6np. . JANKE, Margaret Louise is a Director of the company. Secretary CLS SECRETARIES, LTD. has been resigned. Director COCKSEDGE, Brenda Patricia has been resigned. Director IMEX EXECUTIVE, LTD. has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Director
JANKE, Margaret Louise
Appointed Date: 20 August 2014
56 years old

Resigned Directors

Secretary
CLS SECRETARIES, LTD.
Resigned: 08 October 2009
Appointed Date: 18 November 2004
Director
COCKSEDGE, Brenda Patricia
Resigned: 20 August 2014
Appointed Date: 08 October 2009
76 years old
Director
IMEX EXECUTIVE, LTD.
Resigned: 20 August 2014
Appointed Date: 18 November 2004

Persons With Significant Control

Roman Guchkin
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mikhail Lapin
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ekaterina Surzhik
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALERNO INDUSTRIAL LIMITED Events

05 Dec 2016
Elect to keep the persons' with significant control register information on the public register
18 Nov 2016
Confirmation statement made on 18 November 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2
09 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 30 more events
24 Mar 2007
Total exemption small company accounts made up to 30 November 2006
04 Dec 2006
Return made up to 18/11/06; full list of members
28 Dec 2005
Accounts for a dormant company made up to 30 November 2005
13 Dec 2005
Return made up to 18/11/05; full list of members
18 Nov 2004
Incorporation

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