Company number 08835145
Status Active
Incorporation Date 7 January 2014
Company Type Private Limited Company
Address LODGE PARK LODGE LANE, LANGHAM, COLCHESTER, ESSEX, CO4 5NE
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 14 August 2016 with updates; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
GBP 100
. The most likely internet sites of BALMORAL RETTENDON LTD are www.balmoralrettendon.co.uk, and www.balmoral-rettendon.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Balmoral Rettendon Ltd is a Private Limited Company.
The company registration number is 08835145. Balmoral Rettendon Ltd has been working since 07 January 2014.
The present status of the company is Active. The registered address of Balmoral Rettendon Ltd is Lodge Park Lodge Lane Langham Colchester Essex Co4 5ne. The company`s financial liabilities are £1.1k. It is £-11.84k against last year. The cash in hand is £0.06k. It is £0.06k against last year. And the total assets are £12.31k, which is £0.31k against last year. GOVEY, Colin Ernest is a Director of the company. GOVEY, Samantha is a Director of the company. Director HAMMOND, Angela has been resigned. The company operates in "Repair of other equipment".
balmoral rettendon Key Finiance
LIABILITIES
£1.1k
-92%
CASH
£0.06k
TOTAL ASSETS
£12.31k
+2%
All Financial Figures
Current Directors
Resigned Directors
Director
HAMMOND, Angela
Resigned: 24 April 2014
Appointed Date: 07 January 2014
59 years old
Persons With Significant Control
Mr Colin Ernest Govey
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Samantha Govey
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BALMORAL RETTENDON LTD Events
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
30 Aug 2016
Confirmation statement made on 14 August 2016 with updates
13 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
24 Sep 2015
Total exemption small company accounts made up to 31 January 2015
14 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
...
... and 0 more events
25 Apr 2014
Termination of appointment of Angela Hammond as a director
25 Apr 2014
Appointment of Samantha Govey as a director
25 Apr 2014
Appointment of Mr Colin Govey as a director
09 Apr 2014
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
07 Jan 2014
Incorporation
-
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Model articles adopted