Company number 09599003
Status Active
Incorporation Date 19 May 2015
Company Type Private Limited Company
Address 132-134 GREAT ANCOATS STREET, SUITE 33854 ADVANTAGE BUSINESS CENTRE, MANCHESTER, ENGLAND, M4 6DE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 24 November 2016 with updates; Confirmation statement made on 23 November 2016 with updates. The most likely internet sites of BALTHAZAR MARKETING GROUP LTD. are www.balthazarmarketinggroup.co.uk, and www.balthazar-marketing-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Burnage Rail Station is 4.2 miles; to Ashton-under-Lyne Rail Station is 5.5 miles; to Chassen Road Rail Station is 6.3 miles; to Ashley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balthazar Marketing Group Ltd is a Private Limited Company.
The company registration number is 09599003. Balthazar Marketing Group Ltd has been working since 19 May 2015.
The present status of the company is Active. The registered address of Balthazar Marketing Group Ltd is 132 134 Great Ancoats Street Suite 33854 Advantage Business Centre Manchester England M4 6de. . BERGER, Hans Juergen is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Sealiner Limited
Notified on: 24 November 2016
Nature of control: Ownership of shares – 75% or more
Mr Hans-Juergen Berger
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
BALTHAZAR MARKETING GROUP LTD. Events
15 Feb 2017
Accounts for a dormant company made up to 31 May 2016
24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
16 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
16 Jun 2016
Director's details changed for Mr Hans Juergen Berger on 16 June 2016
16 Jun 2016
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 132-134 Great Ancoats Street Suite 33854 Advantage Business Centre Manchester M4 6DE on 16 June 2016
27 Feb 2016
Company name changed b&s marketing LTD.\certificate issued on 27/02/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-02-26
14 Sep 2015
Company name changed miro marketing ag & co LTD.\certificate issued on 14/09/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-09-13
19 May 2015
Incorporation
Statement of capital on 2015-05-19
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MODEL ARTICLES ‐
Model articles adopted