BALGRAY CONSULTING LIMITED
CORNWALL

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Company number 05248774
Status Active
Incorporation Date 4 October 2004
Company Type Private Limited Company
Address THE ATHENAEUM, KIMBERLEY PLACE, FALMOUTH, CORNWALL, TR11 3QL
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100 . The most likely internet sites of BALGRAY CONSULTING LIMITED are www.balgrayconsulting.co.uk, and www.balgray-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Falmouth Docks Rail Station is 0.9 miles; to Penryn Rail Station is 1.9 miles; to Truro Rail Station is 7.7 miles; to Redruth Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balgray Consulting Limited is a Private Limited Company. The company registration number is 05248774. Balgray Consulting Limited has been working since 04 October 2004. The present status of the company is Active. The registered address of Balgray Consulting Limited is The Athenaeum Kimberley Place Falmouth Cornwall Tr11 3ql. . MAUNDRELL, Hilda Cynthia is a Secretary of the company. MAUNDRELL, Graham Lloyd is a Director of the company. Secretary MAUNDRELL, Carole Patricia has been resigned. Director MAUNDRELL, Carole Patricia has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
MAUNDRELL, Hilda Cynthia
Appointed Date: 31 December 2007
Director
MAUNDRELL, Graham Lloyd
Appointed Date: 04 October 2004
74 years old

Resigned Directors

Secretary
MAUNDRELL, Carole Patricia
Resigned: 30 December 2007
Appointed Date: 04 October 2004
Director
MAUNDRELL, Carole Patricia
Resigned: 30 December 2007
Appointed Date: 04 October 2004
73 years old

Persons With Significant Control

Mr Graham Lloyd Maundrell
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

BALGRAY CONSULTING LIMITED Events

07 Oct 2016
Confirmation statement made on 4 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
20 May 2015
Total exemption small company accounts made up to 31 December 2014
06 Nov 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
...
... and 21 more events
19 Dec 2006
Secretary's particulars changed;director's particulars changed
13 Jun 2006
Total exemption small company accounts made up to 31 December 2005
12 Jun 2006
Accounting reference date extended from 31/10/05 to 31/12/05
27 Oct 2005
Return made up to 04/10/05; full list of members
04 Oct 2004
Incorporation

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