BALAFON BOOKS LIMITED
TRING

Hellopages » Hertfordshire » Dacorum » HP23 4JX

Company number 03074903
Status Active
Incorporation Date 3 July 1995
Company Type Private Limited Company
Address 1A ICKNIELD WAY INDUSTRIAL ESTATE, ICKNIELD WAY, TRING, ENGLAND, HP23 4JX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registered office address changed from 93 Western Road Tring Hertfordshire HP23 4BN to 1a Icknield Way Industrial Estate, Icknield Way Tring HP23 4JX on 28 February 2017; Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of BALAFON BOOKS LIMITED are www.balafonbooks.co.uk, and www.balafon-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Wendover Rail Station is 3.8 miles; to Berkhamsted Rail Station is 5.4 miles; to Chalfont and Latimer Rail Station is 10.1 miles; to Saunderton Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balafon Books Limited is a Private Limited Company. The company registration number is 03074903. Balafon Books Limited has been working since 03 July 1995. The present status of the company is Active. The registered address of Balafon Books Limited is 1a Icknield Way Industrial Estate Icknield Way Tring England Hp23 4jx. . OSBORNE, Nigel is a Secretary of the company. BACON, Anthony is a Director of the company. OSBORNE, Nigel is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
OSBORNE, Nigel
Appointed Date: 03 July 1995
Director
BACON, Anthony
Appointed Date: 03 July 1995
71 years old
Director
OSBORNE, Nigel
Appointed Date: 03 July 1995
76 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 July 1995
Appointed Date: 03 July 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 July 1995
Appointed Date: 03 July 1995

Persons With Significant Control

Mr Nigel Osborne
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALAFON BOOKS LIMITED Events

28 Feb 2017
Registered office address changed from 93 Western Road Tring Hertfordshire HP23 4BN to 1a Icknield Way Industrial Estate, Icknield Way Tring HP23 4JX on 28 February 2017
28 Feb 2017
Accounts for a dormant company made up to 30 June 2016
07 Jul 2016
Confirmation statement made on 3 July 2016 with updates
16 Mar 2016
Accounts for a dormant company made up to 30 June 2015
06 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
...
... and 38 more events
27 Oct 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Jul 1996
Return made up to 03/07/96; full list of members
02 Nov 1995
Accounting reference date notified as 30/06
31 Jul 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Jul 1995
Incorporation

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