BALME KITCHEN & PEARCE LIMITED
CORNWALL

Hellopages » Cornwall » Cornwall » TR1 2LS

Company number 04019388
Status Active
Incorporation Date 22 June 2000
Company Type Private Limited Company
Address 25 LEMON STREET, TRURO, CORNWALL, TR1 2LS
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 November 2016 with updates; Termination of appointment of Dhirender Kumar Gupta as a director on 2 May 2016. The most likely internet sites of BALME KITCHEN & PEARCE LIMITED are www.balmekitchenpearce.co.uk, and www.balme-kitchen-pearce.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Balme Kitchen Pearce Limited is a Private Limited Company. The company registration number is 04019388. Balme Kitchen Pearce Limited has been working since 22 June 2000. The present status of the company is Active. The registered address of Balme Kitchen Pearce Limited is 25 Lemon Street Truro Cornwall Tr1 2ls. The company`s financial liabilities are £2.04k. It is £-32.36k against last year. The cash in hand is £2.83k. It is £-5.23k against last year. And the total assets are £58.36k, which is £6.68k against last year. GUPTA, Dhirender Kumar is a Secretary of the company. DAWSON, Trevor James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BENSON, Charles Mandell has been resigned. Director GESSEY, Alec has been resigned. Director GUPTA, Dhirender Kumar has been resigned. Director GUPTA, Dhirender Kumar has been resigned. Director HOLD, William Lennox has been resigned. Director MARTIN, Adrian Earl has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


balme kitchen & pearce Key Finiance

LIABILITIES £2.04k
-95%
CASH £2.83k
-65%
TOTAL ASSETS £58.36k
+12%
All Financial Figures

Current Directors

Secretary
GUPTA, Dhirender Kumar
Appointed Date: 22 June 2000
Director
DAWSON, Trevor James
Appointed Date: 02 May 2016
76 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 June 2000
Appointed Date: 22 June 2000
Director
BENSON, Charles Mandell
Resigned: 16 May 2006
Appointed Date: 26 June 2003
79 years old
Director
GESSEY, Alec
Resigned: 07 November 2015
Appointed Date: 29 June 2006
74 years old
Director
GUPTA, Dhirender Kumar
Resigned: 02 May 2016
Appointed Date: 07 November 2015
76 years old
Director
GUPTA, Dhirender Kumar
Resigned: 06 July 2000
Appointed Date: 22 June 2000
76 years old
Director
HOLD, William Lennox
Resigned: 08 March 2003
Appointed Date: 22 June 2000
91 years old
Director
MARTIN, Adrian Earl
Resigned: 30 June 2006
Appointed Date: 22 June 2000
73 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 June 2000
Appointed Date: 22 June 2000

Persons With Significant Control

Mr Trevor James Dawson
Notified on: 2 May 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Dhirender Kumar Gupta
Notified on: 6 April 2016
9 years old
Nature of control: Has significant influence or control
Mr Adrian Earl Martin
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

BALME KITCHEN & PEARCE LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Dec 2016
Confirmation statement made on 30 November 2016 with updates
24 Jun 2016
Termination of appointment of Dhirender Kumar Gupta as a director on 2 May 2016
16 May 2016
Appointment of Mr Trevor James Dawson as a director on 2 May 2016
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 45 more events
06 Jul 2000
New director appointed
06 Jul 2000
New director appointed
06 Jul 2000
Secretary resigned
06 Jul 2000
Director resigned
22 Jun 2000
Incorporation

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