BALMONT EUROPE LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 0TW

Company number 06995260
Status Active
Incorporation Date 19 August 2009
Company Type Private Limited Company
Address INVISION HOUSE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BALMONT EUROPE LIMITED are www.balmonteurope.co.uk, and www.balmont-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Balmont Europe Limited is a Private Limited Company. The company registration number is 06995260. Balmont Europe Limited has been working since 19 August 2009. The present status of the company is Active. The registered address of Balmont Europe Limited is Invision House Wilbury Way Hitchin Hertfordshire Sg4 0tw. . RMCS COMPANY SECRETARIES LIMITED is a Secretary of the company. BROWN, Jeffrey Edward is a Director of the company. Secretary RM COMPANY SERVICES LIMITED has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director RUTLAND, Alan Charles has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RMCS COMPANY SECRETARIES LIMITED
Appointed Date: 02 July 2014
Director
BROWN, Jeffrey Edward
Appointed Date: 12 September 2014
89 years old

Resigned Directors

Secretary
RM COMPANY SERVICES LIMITED
Resigned: 02 July 2014
Appointed Date: 23 May 2014
Secretary
RM REGISTRARS LIMITED
Resigned: 23 May 2014
Appointed Date: 19 August 2009
Director
RUTLAND, Alan Charles
Resigned: 12 September 2014
Appointed Date: 19 August 2009
68 years old

Persons With Significant Control

Mr Johannes Frederik Lisman
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – 75% or more

BALMONT EUROPE LIMITED Events

12 Oct 2016
Confirmation statement made on 19 August 2016 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Total exemption small company accounts made up to 31 December 2014
16 Oct 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1,000
23 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 19 more events
05 May 2011
Previous accounting period extended from 31 August 2010 to 31 December 2010
16 Sep 2010
Annual return made up to 19 August 2010 with full list of shareholders
16 Sep 2010
Director's details changed for Mr Alan Rutland on 19 August 2010
16 Sep 2010
Secretary's details changed for Rm Registrars Limited on 19 August 2010
19 Aug 2009
Incorporation

BALMONT EUROPE LIMITED Charges

15 September 2011
Legal charge
Delivered: 30 September 2011
Status: Outstanding
Persons entitled: Real Estate Invest B.V
Description: F/H land k/a 8 upper brook street, london t/no NGL766982.

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