BALLEN PANELS LTD.
ROMFORD BALLEN PANELS EDUCATION LIMITED

Hellopages » Greater London » Havering » RM3 0JU

Company number 04391648
Status Active
Incorporation Date 11 March 2002
Company Type Private Limited Company
Address UNIT 1 ELMS INDUSTRIAL ESTATE CHURCH ROAD, HAROLD WOOD, ROMFORD, ESSEX, RM3 0JU
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of BALLEN PANELS LTD. are www.ballenpanels.co.uk, and www.ballen-panels.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and nine months. Ballen Panels Ltd is a Private Limited Company. The company registration number is 04391648. Ballen Panels Ltd has been working since 11 March 2002. The present status of the company is Active. The registered address of Ballen Panels Ltd is Unit 1 Elms Industrial Estate Church Road Harold Wood Romford Essex Rm3 0ju. The company`s financial liabilities are £598.89k. It is £-65.43k against last year. The cash in hand is £579.58k. It is £6.32k against last year. And the total assets are £667.16k, which is £-197.52k against last year. MEGGS, Kevin John is a Secretary of the company. ALLEN, Anthony Charles is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other furniture".


ballen panels Key Finiance

LIABILITIES £598.89k
-10%
CASH £579.58k
+1%
TOTAL ASSETS £667.16k
-23%
All Financial Figures

Current Directors

Secretary
MEGGS, Kevin John
Appointed Date: 10 June 2003
Director
ALLEN, Anthony Charles
Appointed Date: 10 June 2003
73 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 June 2003
Appointed Date: 11 March 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 June 2003
Appointed Date: 11 March 2002

Persons With Significant Control

Mr Anthony Charles Allen
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – 75% or more
Mr Kevin Meggs
Notified on: 1 July 2016
56 years old
Nature of control: Has significant influence or control

BALLEN PANELS LTD. Events

20 Mar 2017
Confirmation statement made on 11 March 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
24 Aug 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Director's details changed for Mr Anthony Charles Allen on 2 April 2015
...
... and 38 more events
13 Aug 2003
Return made up to 11/03/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
01 Aug 2003
New director appointed
01 Aug 2003
New secretary appointed
30 Jul 2003
Company name changed ballen panels education LIMITED\certificate issued on 30/07/03
11 Mar 2002
Incorporation

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