BALAGUEURI LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG5 1AR

Company number 03678103
Status Active
Incorporation Date 3 December 1998
Company Type Private Limited Company
Address 23 COOPERS YARD, PAYNES PARK, HITCHIN, HERTFORDSHIRE, SG5 1AR
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 December 2016 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of BALAGUEURI LIMITED are www.balagueuri.co.uk, and www.balagueuri.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Balagueuri Limited is a Private Limited Company. The company registration number is 03678103. Balagueuri Limited has been working since 03 December 1998. The present status of the company is Active. The registered address of Balagueuri Limited is 23 Coopers Yard Paynes Park Hitchin Hertfordshire Sg5 1ar. . PARLE, Christopher is a Secretary of the company. BALAGUE, Guillem is a Director of the company. WILKS, Brent is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary CO ASSIST SERVICES LIMITED has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director PARLE, Christopher has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
PARLE, Christopher
Appointed Date: 12 September 2005
Director
BALAGUE, Guillem
Appointed Date: 03 December 1998
57 years old
Director
WILKS, Brent
Appointed Date: 14 October 2011
68 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 03 December 1998
Appointed Date: 03 December 1998
Secretary
CO ASSIST SERVICES LIMITED
Resigned: 16 September 2004
Appointed Date: 03 December 1998
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 12 September 2005
Appointed Date: 15 September 2004
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 03 December 1998
Appointed Date: 03 December 1998
Director
PARLE, Christopher
Resigned: 26 January 2009
Appointed Date: 15 October 2007
51 years old

Persons With Significant Control

Mr Guillem Balague
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Brent Wilks
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALAGUEURI LIMITED Events

07 Mar 2017
Amended total exemption small company accounts made up to 31 December 2015
16 Dec 2016
Confirmation statement made on 3 December 2016 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 3
07 Jan 2016
Director's details changed for Mr Brent Wilks on 30 September 2015
...
... and 46 more events
16 Dec 1998
New director appointed
16 Dec 1998
New secretary appointed
16 Dec 1998
Director resigned
16 Dec 1998
Secretary resigned
03 Dec 1998
Incorporation

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