BALTHASAR LTD
ROSS-ON-WYE

Hellopages » Herefordshire » Herefordshire, County of » HR9 5LR

Company number 04070621
Status Active
Incorporation Date 13 September 2000
Company Type Private Limited Company
Address LINFIELD HOUSE, GLOUCESTER ROAD, ROSS-ON-WYE, HEREFORDSHIRE, HR9 5LR
Home Country United Kingdom
Nature of Business 74300 - Translation and interpretation activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Appointment of Mrs Nichola Louise Elsworth as a director on 1 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 September 2016 with updates. The most likely internet sites of BALTHASAR LTD are www.balthasar.co.uk, and www.balthasar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Balthasar Ltd is a Private Limited Company. The company registration number is 04070621. Balthasar Ltd has been working since 13 September 2000. The present status of the company is Active. The registered address of Balthasar Ltd is Linfield House Gloucester Road Ross On Wye Herefordshire Hr9 5lr. . BALDUS, Juliet is a Director of the company. BALDUS, Peter is a Director of the company. BALDUS, Samuel is a Director of the company. ELSWORTH, Nichola Louise is a Director of the company. HELD, Heike is a Director of the company. Secretary BALDUS, Juliet has been resigned. Secretary LANE, Lorraine Angela has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BALDUS, Juliet has been resigned. Director PIELEN, Emma Claire has been resigned. Director YEARSLEY, David Edward Relton has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Translation and interpretation activities".


Current Directors

Director
BALDUS, Juliet
Appointed Date: 24 September 2013
62 years old
Director
BALDUS, Peter
Appointed Date: 01 March 2003
72 years old
Director
BALDUS, Samuel
Appointed Date: 29 June 2016
44 years old
Director
ELSWORTH, Nichola Louise
Appointed Date: 01 January 2017
39 years old
Director
HELD, Heike
Appointed Date: 04 March 2016
50 years old

Resigned Directors

Secretary
BALDUS, Juliet
Resigned: 31 March 2013
Appointed Date: 01 March 2003
Secretary
LANE, Lorraine Angela
Resigned: 28 February 2003
Appointed Date: 13 September 2000
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 13 September 2000
Appointed Date: 13 September 2000
Director
BALDUS, Juliet
Resigned: 24 September 2013
Appointed Date: 01 March 2013
62 years old
Director
PIELEN, Emma Claire
Resigned: 04 March 2016
Appointed Date: 30 October 2012
45 years old
Director
YEARSLEY, David Edward Relton
Resigned: 28 February 2003
Appointed Date: 13 September 2000
85 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 13 September 2000
Appointed Date: 13 September 2000

Persons With Significant Control

Mr Peter Baldus
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Juliet Baldus
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALTHASAR LTD Events

03 Jan 2017
Appointment of Mrs Nichola Louise Elsworth as a director on 1 January 2017
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 13 September 2016 with updates
11 Jul 2016
Appointment of Mr Samuel Baldus as a director on 29 June 2016
15 Mar 2016
Appointment of Ms Heike Held as a director on 4 March 2016
...
... and 50 more events
25 Sep 2000
New secretary appointed
25 Sep 2000
New director appointed
19 Sep 2000
Director resigned
19 Sep 2000
Secretary resigned
13 Sep 2000
Incorporation

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