BALANCE POINT CONTROL LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 4ES

Company number 05655075
Status Active
Incorporation Date 15 December 2005
Company Type Private Limited Company
Address C/O PINSENT MASONS LLP, 30 CROWN PLACE, LONDON, EC2A 4ES
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 50,000 . The most likely internet sites of BALANCE POINT CONTROL LIMITED are www.balancepointcontrol.co.uk, and www.balance-point-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balance Point Control Limited is a Private Limited Company. The company registration number is 05655075. Balance Point Control Limited has been working since 15 December 2005. The present status of the company is Active. The registered address of Balance Point Control Limited is C O Pinsent Masons Llp 30 Crown Place London Ec2a 4es. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. BERNARD, Alan Patrick is a Director of the company. MASTERS, William Blix is a Director of the company. TAYLOR, Robert Steckman is a Director of the company. Secretary VAN DER VEEN, Hindrik has been resigned. Secretary MD SECRETARIES LIMITED has been resigned. Director CROFTS, Russell Alexander has been resigned. Director HALL, Terence Eugene has been resigned. Director PLATJE, Bert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 16 December 2014
Director
BERNARD, Alan Patrick
Appointed Date: 04 February 2011
68 years old
Director
MASTERS, William Blix
Appointed Date: 04 February 2011
68 years old
Director
TAYLOR, Robert Steckman
Appointed Date: 31 October 2007
71 years old

Resigned Directors

Secretary
VAN DER VEEN, Hindrik
Resigned: 31 October 2007
Appointed Date: 15 December 2005
Secretary
MD SECRETARIES LIMITED
Resigned: 16 December 2014
Appointed Date: 31 October 2007
Director
CROFTS, Russell Alexander
Resigned: 04 February 2011
Appointed Date: 31 October 2007
72 years old
Director
HALL, Terence Eugene
Resigned: 04 February 2011
Appointed Date: 31 October 2007
80 years old
Director
PLATJE, Bert
Resigned: 31 October 2007
Appointed Date: 15 December 2005
69 years old

Persons With Significant Control

Superior Energy Services Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BALANCE POINT CONTROL LIMITED Events

22 Dec 2016
Confirmation statement made on 15 December 2016 with updates
25 Nov 2016
Full accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 50,000
08 Oct 2015
Full accounts made up to 31 December 2014
17 Jun 2015
Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 17 June 2015
...
... and 38 more events
01 Feb 2006
Nc inc already adjusted 15/12/05
01 Feb 2006
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Feb 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Dec 2005
Incorporation

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