THE RED BALLOON FAMILY LTD
BUCKHURST HILL

Hellopages » Essex » Epping Forest » IG9 6AW

Company number 08332184
Status Active
Incorporation Date 14 December 2012
Company Type Private Limited Company
Address 56 THAXTED ROAD, BUCKHURST HILL, ESSEX, IG9 6AW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 85600 - Educational support services, 94910 - Activities of religious organizations
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Appointment of Mr Luke Philip Lowrie as a director on 28 January 2016; Micro company accounts made up to 31 December 2015. The most likely internet sites of THE RED BALLOON FAMILY LTD are www.theredballoonfamily.co.uk, and www.the-red-balloon-family.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The Red Balloon Family Ltd is a Private Limited Company. The company registration number is 08332184. The Red Balloon Family Ltd has been working since 14 December 2012. The present status of the company is Active. The registered address of The Red Balloon Family Ltd is 56 Thaxted Road Buckhurst Hill Essex Ig9 6aw. . LOWRIE, Luke Philip is a Director of the company. THE RED BALLOON FAMILY FOUNDATION is a Director of the company. Director LOWRIE, Luke Philip has been resigned. Director LOWRIE, Samantha has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
LOWRIE, Luke Philip
Appointed Date: 28 January 2016
41 years old
Director
THE RED BALLOON FAMILY FOUNDATION
Appointed Date: 06 July 2014

Resigned Directors

Director
LOWRIE, Luke Philip
Resigned: 05 July 2014
Appointed Date: 14 December 2012
41 years old
Director
LOWRIE, Samantha
Resigned: 05 July 2014
Appointed Date: 14 December 2012
39 years old

Persons With Significant Control

Mr Luke Philip Lowrie
Notified on: 14 December 2016
41 years old
Nature of control: Has significant influence or control
The Red Balloon Family Foundation
Notified on: 14 December 2016
Nature of control: Ownership of shares – 75% or more

THE RED BALLOON FAMILY LTD Events

27 Dec 2016
Confirmation statement made on 14 December 2016 with updates
29 Jan 2016
Appointment of Mr Luke Philip Lowrie as a director on 28 January 2016
05 Jan 2016
Micro company accounts made up to 31 December 2015
29 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2
29 Dec 2015
Micro company accounts made up to 31 December 2014
...
... and 2 more events
29 Dec 2015
Termination of appointment of Luke Philip Lowrie as a director on 5 July 2014
16 Dec 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2
12 Sep 2014
Micro company accounts made up to 31 December 2013
29 Dec 2013
Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-29
  • GBP 2
14 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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