BALCOMBE STREET DEVELOPMENTS LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE21 7JG

Company number 04660379
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address 20 COXON STREET, SPONDON, DERBY, DERBYSHIRE, DE21 7JG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Micro company accounts made up to 28 February 2016; Director's details changed for Mr Robin Sebastian Tustin on 4 November 2016. The most likely internet sites of BALCOMBE STREET DEVELOPMENTS LIMITED are www.balcombestreetdevelopments.co.uk, and www.balcombe-street-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Peartree Rail Station is 3.5 miles; to Duffield Rail Station is 5.7 miles; to East Midlands Parkway Rail Station is 7.1 miles; to Langley Mill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balcombe Street Developments Limited is a Private Limited Company. The company registration number is 04660379. Balcombe Street Developments Limited has been working since 10 February 2003. The present status of the company is Active. The registered address of Balcombe Street Developments Limited is 20 Coxon Street Spondon Derby Derbyshire De21 7jg. . STERNIK, Tomasz is a Director of the company. TUSTIN, Robin Sebastian is a Director of the company. Secretary POLYCARPOU, Maria has been resigned. Secretary SAMPIERI, Eva has been resigned. Secretary TUSTIN, Robin Sebastian has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DUDLEY, Simon has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
STERNIK, Tomasz
Appointed Date: 27 September 2010
54 years old

Director
TUSTIN, Robin Sebastian
Appointed Date: 10 February 2003
53 years old

Resigned Directors

Secretary
POLYCARPOU, Maria
Resigned: 11 April 2011
Appointed Date: 30 April 2007

Secretary
SAMPIERI, Eva
Resigned: 30 April 2007
Appointed Date: 01 August 2005

Secretary
TUSTIN, Robin Sebastian
Resigned: 01 August 2005
Appointed Date: 10 February 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003

Director
DUDLEY, Simon
Resigned: 01 August 2005
Appointed Date: 10 February 2003
55 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003

Persons With Significant Control

Mr Robin Sebastian Tustin
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

BALCOMBE STREET DEVELOPMENTS LIMITED Events

10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
29 Nov 2016
Micro company accounts made up to 28 February 2016
04 Nov 2016
Director's details changed for Mr Robin Sebastian Tustin on 4 November 2016
11 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100

03 Feb 2016
Amended total exemption small company accounts made up to 28 February 2015
...
... and 39 more events
13 Mar 2003
New director appointed
13 Mar 2003
Ad 10/02/03--------- £ si 99@1=99 £ ic 1/100
13 Mar 2003
Director resigned
13 Mar 2003
Secretary resigned
10 Feb 2003
Incorporation