Company number 04683900
Status Active
Incorporation Date 3 March 2003
Company Type Private Limited Company
Address 3 BERRYMOOR COURT, NORTHUMBERLAND BUSINESS PARK, CRAMLINGTON, NORTHUMBERLAND, NE23 7RZ
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
GBP 100
. The most likely internet sites of BALMORAL JOINERY LIMITED are www.balmoraljoinery.co.uk, and www.balmoral-joinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Newcastle Rail Station is 6.8 miles; to Metrocentre Rail Station is 8.1 miles; to Dunston Rail Station is 8.3 miles; to Blaydon Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balmoral Joinery Limited is a Private Limited Company.
The company registration number is 04683900. Balmoral Joinery Limited has been working since 03 March 2003.
The present status of the company is Active. The registered address of Balmoral Joinery Limited is 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland Ne23 7rz. . ELLIOTT, Janis Karen is a Secretary of the company. ELLIOTT, Graham is a Director of the company. ELLIOTT, Janis Karen is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Joinery installation".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 March 2003
Appointed Date: 03 March 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 March 2003
Appointed Date: 03 March 2003
Persons With Significant Control
Mrs Janis Karen Elliott
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Elliott
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BALMORAL JOINERY LIMITED Events
18 Apr 2017
Confirmation statement made on 3 March 2017 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
16 Sep 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
...
... and 26 more events
20 Mar 2003
Secretary resigned
20 Mar 2003
Director resigned
20 Mar 2003
New secretary appointed;new director appointed
20 Mar 2003
New director appointed
03 Mar 2003
Incorporation