BALMFORTH SERVICES LIMITED
CROWLE BALMFORTH TRANSPORT (ABERDEEN) LTD SDS ROTHERHAM LTD

Hellopages » Lincolnshire » North Lincolnshire » DN17 4NB

Company number 09781891
Status Active
Incorporation Date 17 September 2015
Company Type Private Limited Company
Address AXHOLME HOUSE, NORTH STREET, CROWLE, UNITED KINGDOM, DN17 4NB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Appointment of Axholme Secretaries Ltd as a secretary on 3 May 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-04 ; Registered office address changed from 39-43 Bridge Street Swinton Mexborough South Yorkshire S64 8AP England to Axholme House North Street Crowle DN17 4NB on 4 May 2017. The most likely internet sites of BALMFORTH SERVICES LIMITED are www.balmforthservices.co.uk, and www.balmforth-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Thorne North Rail Station is 5.6 miles; to Goole Rail Station is 6.7 miles; to Rawcliffe Rail Station is 7.5 miles; to Gilberdyke Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balmforth Services Limited is a Private Limited Company. The company registration number is 09781891. Balmforth Services Limited has been working since 17 September 2015. The present status of the company is Active. The registered address of Balmforth Services Limited is Axholme House North Street Crowle United Kingdom Dn17 4nb. . AXHOLME SECRETARIES LTD is a Secretary of the company. OSBORNE, Stephen Lawson Eric is a Director of the company. Director OSBORNE, Ronald Edward has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
AXHOLME SECRETARIES LTD
Appointed Date: 03 May 2017

Director
OSBORNE, Stephen Lawson Eric
Appointed Date: 19 November 2015
50 years old

Resigned Directors

Director
OSBORNE, Ronald Edward
Resigned: 19 November 2015
Appointed Date: 17 September 2015
74 years old

Persons With Significant Control

Mr Stephen Lawson Eric Osborne
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

BALMFORTH SERVICES LIMITED Events

05 May 2017
Appointment of Axholme Secretaries Ltd as a secretary on 3 May 2017
05 May 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-04

04 May 2017
Registered office address changed from 39-43 Bridge Street Swinton Mexborough South Yorkshire S64 8AP England to Axholme House North Street Crowle DN17 4NB on 4 May 2017
11 Mar 2017
Compulsory strike-off action has been discontinued
08 Mar 2017
Confirmation statement made on 26 November 2016 with updates
...
... and 2 more events
27 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100

26 Nov 2015
Termination of appointment of Ronald Edward Osborne as a director on 19 November 2015
26 Nov 2015
Appointment of Mr Stephen Lawson Eric Osborne as a director on 19 November 2015
24 Nov 2015
Company name changed sds rotherham LTD\certificate issued on 24/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-19

17 Sep 2015
Incorporation
Statement of capital on 2015-09-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted