BALU LIMITED
LEICESTER NO. 604 LEICESTER LIMITED

Hellopages » Leicestershire » Leicester » LE4 9HU

Company number 05808696
Status Active
Incorporation Date 8 May 2006
Company Type Private Limited Company
Address 53 WENLOCK WAY, THURMASTON, LEICESTER, ENGLAND, LE4 9HU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Registered office address changed from 19 New Star Road Leicester LE4 9JD to 53 Wenlock Way Thurmaston Leicester LE4 9HU on 1 February 2017; Appointment of Mr Paul Douglas Mcgreevy as a director on 1 December 2016; Group of companies' accounts made up to 31 January 2016. The most likely internet sites of BALU LIMITED are www.balu.co.uk, and www.balu.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Balu Limited is a Private Limited Company. The company registration number is 05808696. Balu Limited has been working since 08 May 2006. The present status of the company is Active. The registered address of Balu Limited is 53 Wenlock Way Thurmaston Leicester England Le4 9hu. . KHERA, Chander Mohan is a Director of the company. MCGREEVY, Paul Douglas is a Director of the company. THIRUMALAI, Sambasiva Gounder is a Director of the company. Secretary THIRUMALI, Uma has been resigned. Secretary HARVEY INGRAM SECRETARIES LIMITED has been resigned. Director HARVEY INGRAM DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
KHERA, Chander Mohan
Appointed Date: 07 June 2006
78 years old
Director
MCGREEVY, Paul Douglas
Appointed Date: 01 December 2016
63 years old
Director
THIRUMALAI, Sambasiva Gounder
Appointed Date: 07 June 2006
60 years old

Resigned Directors

Secretary
THIRUMALI, Uma
Resigned: 09 January 2012
Appointed Date: 07 June 2006
Secretary
HARVEY INGRAM SECRETARIES LIMITED
Resigned: 07 June 2006
Appointed Date: 08 May 2006
Director
HARVEY INGRAM DIRECTORS LIMITED
Resigned: 07 June 2006
Appointed Date: 08 May 2006

Persons With Significant Control

Mr Sambasiva Gounder Thirumalai B Eng
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BALU LIMITED Events

01 Feb 2017
Registered office address changed from 19 New Star Road Leicester LE4 9JD to 53 Wenlock Way Thurmaston Leicester LE4 9HU on 1 February 2017
07 Dec 2016
Appointment of Mr Paul Douglas Mcgreevy as a director on 1 December 2016
27 Oct 2016
Group of companies' accounts made up to 31 January 2016
05 Jul 2016
Confirmation statement made on 30 June 2016 with updates
27 May 2016
Satisfaction of charge 3 in full
...
... and 50 more events
27 Jun 2006
New secretary appointed
27 Jun 2006
Accounting reference date extended from 31/05/07 to 31/07/07
27 Jun 2006
Registered office changed on 27/06/06 from: 20 new walk leicester leicestershire LE1 6TX
21 Jun 2006
Company name changed no. 604 leicester LIMITED\certificate issued on 21/06/06
08 May 2006
Incorporation

BALU LIMITED Charges

9 January 2015
Charge code 0580 8696 0005
Delivered: 9 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
9 January 2015
Charge code 0580 8696 0004
Delivered: 9 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as 22…
30 March 2007
Legal charge
Delivered: 4 April 2007
Status: Satisfied on 27 May 2016
Persons entitled: National Westminster Bank PLC
Description: 47 highmeres road leicester. By way of fixed charge the…
9 August 2006
Legal charge
Delivered: 17 August 2006
Status: Satisfied on 27 May 2016
Persons entitled: National Westminster Bank PLC
Description: 45A highmeres road thurmaston boulevard leicester. By way…
9 August 2006
Legal charge
Delivered: 17 August 2006
Status: Satisfied on 27 May 2016
Persons entitled: National Westminster Bank PLC
Description: 22 highmeres road thurmaston boulevard leicester. By way of…

Similar Companies

BALU ASIAA SERVICES LIMITED BALU CONTRACTING LTD BALU NUTRA LTD BALU SKY LIMITED BALU TRANS LIMITED BALU TRAVEL LIMITED BALUBA HOLDINGS LIMITED