Company number 10069384
Status Active
Incorporation Date 17 March 2016
Company Type Private Limited Company
Address 140 CONISCLIFFE ROAD, DARLINGTON, COUNTY DURHAM, ENGLAND, DL3 7RT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Statement of capital following an allotment of shares on 16 January 2017
GBP 20
; Resolutions
RES10 ‐
Resolution of allotment of securities
RES13 ‐
Company business 16/01/2017
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of BALTHAZAR ADVISORS LIMITED are www.balthazaradvisors.co.uk, and www.balthazar-advisors.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Balthazar Advisors Limited is a Private Limited Company.
The company registration number is 10069384. Balthazar Advisors Limited has been working since 17 March 2016.
The present status of the company is Active. The registered address of Balthazar Advisors Limited is 140 Coniscliffe Road Darlington County Durham England Dl3 7rt. . BOTTOMLEY, Claire Louise is a Secretary of the company. BOTTOMLEY, Andrew Christopher is a Director of the company. BOTTOMLEY, Claire Louise is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Persons With Significant Control
Mrs Claire Louise Bottomley
Notified on: 27 May 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BALTHAZAR ADVISORS LIMITED Events
29 Mar 2017
Confirmation statement made on 16 March 2017 with updates
15 Mar 2017
Statement of capital following an allotment of shares on 16 January 2017
09 Mar 2017
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Company business 16/01/2017
-
RES01 ‐
Resolution of adoption of Articles of Association
27 May 2016
Appointment of Mrs Claire Louise Bottomley as a director on 6 April 2016
27 May 2016
Registered office address changed from Netpark Incubator Technology Park Thomas Wright Way Sedgefield Cleveland TS21 3FD England to 140 Coniscliffe Road Darlington County Durham DL3 7RT on 27 May 2016
24 Mar 2016
Registered office address changed from 12 Pilmore Mews Hurworth Place Darlington County Durham DL2 2BQ United Kingdom to Netpark Incubator Technology Park Thomas Wright Way Sedgefield Cleveland TS21 3FD on 24 March 2016
17 Mar 2016
Incorporation
Statement of capital on 2016-03-17
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MODEL ARTICLES ‐
Model articles adopted