BALANCE MASTER UK LIMITED
DENBIGH

Hellopages » Denbighshire » Denbighshire » LL16 5TS

Company number 04429058
Status Active
Incorporation Date 1 May 2002
Company Type Private Limited Company
Address COLOMENDY INDUSTRIAL ESTATE, RHYL ROAD, DENBIGH, CLWYD, LL16 5TS
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Appointment of Mr Philip James Ellin as a director on 10 May 2017; Confirmation statement made on 1 May 2017 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of BALANCE MASTER UK LIMITED are www.balancemasteruk.co.uk, and www.balance-master-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Prestatyn Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balance Master Uk Limited is a Private Limited Company. The company registration number is 04429058. Balance Master Uk Limited has been working since 01 May 2002. The present status of the company is Active. The registered address of Balance Master Uk Limited is Colomendy Industrial Estate Rhyl Road Denbigh Clwyd Ll16 5ts. . DAVIES, Jill Francis is a Secretary of the company. ELLIN, Philip James is a Director of the company. MILSOM, Irving John is a Director of the company. Secretary ELLIS, Timothy Paul has been resigned. Secretary GARDNER, Peter Edward has been resigned. Secretary MILSOM, Irving John has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director ELLIS, Timothy Paul has been resigned. Director GARDNER, Peter Edward has been resigned. Director HOPE, Peter John has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Secretary
DAVIES, Jill Francis
Appointed Date: 01 August 2013

Director
ELLIN, Philip James
Appointed Date: 10 May 2017
53 years old

Director
MILSOM, Irving John
Appointed Date: 29 June 2007
76 years old

Resigned Directors

Secretary
ELLIS, Timothy Paul
Resigned: 16 May 2012
Appointed Date: 29 June 2007

Secretary
GARDNER, Peter Edward
Resigned: 29 June 2007
Appointed Date: 01 May 2002

Secretary
MILSOM, Irving John
Resigned: 01 August 2013
Appointed Date: 13 December 2012

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 May 2002
Appointed Date: 01 May 2002

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 01 May 2002
Appointed Date: 01 May 2002
35 years old

Director
ELLIS, Timothy Paul
Resigned: 16 May 2012
Appointed Date: 29 June 2007
62 years old

Director
GARDNER, Peter Edward
Resigned: 29 June 2007
Appointed Date: 01 May 2002
81 years old

Director
HOPE, Peter John
Resigned: 14 July 2010
Appointed Date: 01 May 2002
66 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 May 2002
Appointed Date: 01 May 2002

Persons With Significant Control

Mr Irving John Milsom
Notified on: 9 May 2016
76 years old
Nature of control: Right to appoint and remove directors

BALANCE MASTER UK LIMITED Events

10 May 2017
Appointment of Mr Philip James Ellin as a director on 10 May 2017
10 May 2017
Confirmation statement made on 1 May 2017 with updates
07 Oct 2016
Accounts for a small company made up to 31 December 2015
13 Jun 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2

29 Sep 2015
Accounts for a small company made up to 31 December 2014
...
... and 48 more events
22 May 2002
New director appointed
22 May 2002
Secretary resigned;director resigned
22 May 2002
Director resigned
22 May 2002
Ad 01/05/02--------- £ si 1@1=1 £ ic 1/2
01 May 2002
Incorporation

BALANCE MASTER UK LIMITED Charges

26 March 2008
Debenture
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 2006
Debenture
Delivered: 1 September 2006
Status: Satisfied on 17 July 2007
Persons entitled: Peter Edward Gardner
Description: All the undertaking property and assets of the company. See…