BALANCED DESIGN LIMITED
CAMBRIDGESHIRE

Hellopages » Cambridgeshire » East Cambridgeshire » CB6 2QX

Company number 04615132
Status Active
Incorporation Date 12 December 2002
Company Type Private Limited Company
Address 110 ST ANDREWS CLOSE, SUTTON, ELY, CAMBRIDGESHIRE, CB6 2QX
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Termination of appointment of Mandy Eve Briden as a director on 20 September 2016; Appointment of Mr Andrew John Briden as a director on 20 September 2016. The most likely internet sites of BALANCED DESIGN LIMITED are www.balanceddesign.co.uk, and www.balanced-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Balanced Design Limited is a Private Limited Company. The company registration number is 04615132. Balanced Design Limited has been working since 12 December 2002. The present status of the company is Active. The registered address of Balanced Design Limited is 110 St Andrews Close Sutton Ely Cambridgeshire Cb6 2qx. . BRIDEN, Rosemarie Jean is a Secretary of the company. BRIDEN, Andrew John is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director BRIDEN, Andrew John has been resigned. Director BRIDEN, Mandy Eve has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
BRIDEN, Rosemarie Jean
Appointed Date: 05 April 2003
Director
BRIDEN, Andrew John
Appointed Date: 20 September 2016
58 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 05 April 2003
Appointed Date: 12 December 2002
Director
BRIDEN, Andrew John
Resigned: 17 June 2004
Appointed Date: 05 April 2003
58 years old
Director
BRIDEN, Mandy Eve
Resigned: 20 September 2016
Appointed Date: 17 June 2004
61 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 05 April 2003
Appointed Date: 12 December 2002

Persons With Significant Control

Mr Andrew John Briden
Notified on: 20 September 2016
58 years old
Nature of control: Has significant influence or control

BALANCED DESIGN LIMITED Events

21 Dec 2016
Confirmation statement made on 12 December 2016 with updates
20 Sep 2016
Termination of appointment of Mandy Eve Briden as a director on 20 September 2016
20 Sep 2016
Appointment of Mr Andrew John Briden as a director on 20 September 2016
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
...
... and 33 more events
07 Apr 2003
Secretary resigned
07 Apr 2003
New secretary appointed
07 Apr 2003
New director appointed
07 Apr 2003
Director resigned
12 Dec 2002
Incorporation

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