BALGORES ESSEX LIMITED
ESSEX BALGORES LOW LIMITED

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Company number 05886025
Status Active
Incorporation Date 25 July 2006
Company Type Private Limited Company
Address 1 BRYANT AVENUE, ROMFORD, ESSEX, RM3 0AP
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BALGORES ESSEX LIMITED are www.balgoresessex.co.uk, and www.balgores-essex.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Balgores Essex Limited is a Private Limited Company. The company registration number is 05886025. Balgores Essex Limited has been working since 25 July 2006. The present status of the company is Active. The registered address of Balgores Essex Limited is 1 Bryant Avenue Romford Essex Rm3 0ap. . AUSTIN, Paul Alfred is a Director of the company. GIBBON, Martin is a Director of the company. Secretary AUSTIN, Paul Alfred has been resigned. Secretary EDISON, Plachivila has been resigned. Secretary LOW, Michael Edward Douglas has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director LOW, Michael Edward Douglas has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
AUSTIN, Paul Alfred
Appointed Date: 03 January 2007
73 years old
Director
GIBBON, Martin
Appointed Date: 25 July 2006
56 years old

Resigned Directors

Secretary
AUSTIN, Paul Alfred
Resigned: 03 January 2007
Appointed Date: 14 August 2006
Secretary
EDISON, Plachivila
Resigned: 14 August 2006
Appointed Date: 25 July 2006
Secretary
LOW, Michael Edward Douglas
Resigned: 28 August 2015
Appointed Date: 03 January 2007
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 25 July 2006
Appointed Date: 25 July 2006
Director
LOW, Michael Edward Douglas
Resigned: 28 August 2015
Appointed Date: 04 January 2007
51 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 25 July 2006
Appointed Date: 25 July 2006

Persons With Significant Control

Mr Paul Alfred Austin
Notified on: 25 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Gibbon
Notified on: 25 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALGORES ESSEX LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 25 July 2016 with updates
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Sep 2015
Company name changed balgores low LIMITED\certificate issued on 02/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-28
01 Sep 2015
Termination of appointment of Michael Low as a secretary on 28 August 2015
...
... and 31 more events
11 Aug 2006
New director appointed
11 Aug 2006
New secretary appointed
11 Aug 2006
Director resigned
11 Aug 2006
Secretary resigned
25 Jul 2006
Incorporation

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