Company number 10618899
Status Active
Incorporation Date 14 February 2017
Company Type Private Limited Company
Address 25 PARK STREET WEST, LUTON, BEDFORDSHIRE, UNITED KINGDOM, LU1 3BE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Appointment of Mr Stephen Timothy Harding as a director on 8 March 2017; Confirmation statement made on 15 February 2017 with updates. The most likely internet sites of RED BALLOON DEVELOPMENTS LTD are www.redballoondevelopments.co.uk, and www.red-balloon-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. Red Balloon Developments Ltd is a Private Limited Company.
The company registration number is 10618899. Red Balloon Developments Ltd has been working since 14 February 2017.
The present status of the company is Active. The registered address of Red Balloon Developments Ltd is 25 Park Street West Luton Bedfordshire United Kingdom Lu1 3be. . HARDING, Joanne Lesley is a Director of the company. HARDING, Stephen Timothy is a Director of the company. Director DUKE, Michael has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
DUKE, Michael
Resigned: 15 February 2017
Appointed Date: 14 February 2017
66 years old
Persons With Significant Control
Mr Stephen Timothy Harding
Notified on: 8 March 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Lesley Harding
Notified on: 15 February 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Fd Secretarial Ltd
Notified on: 14 February 2017
Nature of control: Ownership of shares – 75% or more
RED BALLOON DEVELOPMENTS LTD Events
10 Mar 2017
Confirmation statement made on 9 March 2017 with updates
09 Mar 2017
Appointment of Mr Stephen Timothy Harding as a director on 8 March 2017
16 Feb 2017
Confirmation statement made on 15 February 2017 with updates
16 Feb 2017
Termination of appointment of a director
15 Feb 2017
Termination of appointment of Michael Duke as a director on 15 February 2017
15 Feb 2017
Appointment of Mrs Joanne Lesley Harding as a director on 15 February 2017
14 Feb 2017
Incorporation
Statement of capital on 2017-02-14