BALMERINO LIMITED
SPILSBY

Hellopages » Lincolnshire » East Lindsey » PE23 5AG

Company number 02457734
Status Active
Incorporation Date 9 January 1990
Company Type Private Limited Company
Address CARRERA WATERMILL LANE, TOYNTON ALL SAINTS, SPILSBY, LINCOLNSHIRE, PE23 5AG
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption full accounts made up to 31 October 2016; Confirmation statement made on 7 January 2017 with updates; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 2 . The most likely internet sites of BALMERINO LIMITED are www.balmerino.co.uk, and www.balmerino.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Balmerino Limited is a Private Limited Company. The company registration number is 02457734. Balmerino Limited has been working since 09 January 1990. The present status of the company is Active. The registered address of Balmerino Limited is Carrera Watermill Lane Toynton All Saints Spilsby Lincolnshire Pe23 5ag. . FRASER, John Gordon is a Secretary of the company. FRASER, John Gordon is a Director of the company. Secretary FRASER, Felicity Mary Gayer has been resigned. Director FRASER, Felicity Mary Gayer has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
FRASER, John Gordon
Appointed Date: 23 January 2004
Director
FRASER, John Gordon

76 years old

Resigned Directors

Secretary
FRASER, Felicity Mary Gayer
Resigned: 23 January 2004
Director
FRASER, Felicity Mary Gayer
Resigned: 23 January 2004
82 years old

Persons With Significant Control

Mr John Gordon Fraser
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

BALMERINO LIMITED Events

31 Jan 2017
Total exemption full accounts made up to 31 October 2016
23 Jan 2017
Confirmation statement made on 7 January 2017 with updates
19 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
02 Jan 2016
Total exemption full accounts made up to 31 October 2015
23 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 2
...
... and 61 more events
31 Jan 1990
Secretary resigned;new secretary appointed
31 Jan 1990
Registered office changed on 31/01/90 from: 2,baches street london N1 6UB
29 Jan 1990
Company name changed notionrush LIMITED\certificate issued on 30/01/90
24 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jan 1990
Incorporation

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