BALLANTRAE MANAGEMENT SERVICES LTD
SURREY JUST STRONG LIMITED

Hellopages » Greater London » Kingston upon Thames » KT6 4NQ

Company number 04948809
Status Active
Incorporation Date 30 October 2003
Company Type Private Limited Company
Address 59 VICTORIA ROAD, SURBITON, SURREY, KT6 4NQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BALLANTRAE MANAGEMENT SERVICES LTD are www.ballantraemanagementservices.co.uk, and www.ballantrae-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Ballantrae Management Services Ltd is a Private Limited Company. The company registration number is 04948809. Ballantrae Management Services Ltd has been working since 30 October 2003. The present status of the company is Active. The registered address of Ballantrae Management Services Ltd is 59 Victoria Road Surbiton Surrey Kt6 4nq. . WRIGHT, Jane Mariette is a Secretary of the company. WRIGHT, Jane Mariette is a Director of the company. WRIGHT, Raymond David Muir is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WRIGHT, Jane Mariette
Appointed Date: 17 December 2003
Director
WRIGHT, Jane Mariette
Appointed Date: 17 December 2003
69 years old
Director
WRIGHT, Raymond David Muir
Appointed Date: 17 December 2003
78 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 17 December 2003
Appointed Date: 30 October 2003
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 17 December 2003
Appointed Date: 30 October 2003

Persons With Significant Control

Mrs Jane Mariette Wright
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BALLANTRAE MANAGEMENT SERVICES LTD Events

05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 30 October 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
03 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
31 Dec 2003
Secretary resigned
31 Dec 2003
New secretary appointed;new director appointed
31 Dec 2003
Director resigned
31 Dec 2003
New director appointed
30 Oct 2003
Incorporation

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