Company number 08920682
Status Active
Incorporation Date 4 March 2014
Company Type Private Limited Company
Address INTERNATIONAL HOUSE 129 CROMWELL ROAD, KENSINGTON, LONDON, SW7 4ET
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
GBP 5
. The most likely internet sites of BALDEROL PFB LTD. are www.balderolpfb.co.uk, and www.balderol-pfb.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Balderol Pfb Ltd is a Private Limited Company.
The company registration number is 08920682. Balderol Pfb Ltd has been working since 04 March 2014.
The present status of the company is Active. The registered address of Balderol Pfb Ltd is International House 129 Cromwell Road Kensington London Sw7 4et. . TARABA, Oldrich is a Director of the company. Director SIMEK, Josef has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Resigned Directors
Director
SIMEK, Josef
Resigned: 11 June 2014
Appointed Date: 04 March 2014
78 years old
Persons With Significant Control
Oldrich Taraba
Notified on: 13 November 2016
69 years old
Nature of control: Has significant influence or control
BALDEROL PFB LTD. Events
24 Nov 2016
Confirmation statement made on 13 November 2016 with updates
23 Jun 2016
Accounts for a dormant company made up to 31 March 2016
16 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
13 Nov 2015
Accounts for a dormant company made up to 31 March 2015
18 Sep 2014
Termination of appointment of Josef Simek as a director on 11 June 2014
...
... and 2 more events
12 Sep 2014
Termination of appointment of Josef Simek as a director on 11 June 2014
12 Sep 2014
Appointment of Oldrich Taraba as a director on 11 June 2014
08 Sep 2014
Registered office address changed from International House 129 Cromwell Road Kensington London SW7 4ET to International House 129 Cromwell Road Kensington London SW7 4ET on 8 September 2014
05 Sep 2014
Registered office address changed from International House 221 Bow Road Bow London L3 9QJ United Kingdom to International House 129 Cromwell Road Kensington London SW7 4ET on 5 September 2014
04 Mar 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
