BALMORAL P & M LIMITED
CRAMLINGTON

Hellopages » Northumberland » Northumberland » NE23 7RZ

Company number 07589084
Status Active
Incorporation Date 4 April 2011
Company Type Private Limited Company
Address 3 BERRYMOOR COURT, NORTHUMBERLAND BUS PARK, CRAMLINGTON, NORTHUMBERLAND, NE23 7RZ
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 . The most likely internet sites of BALMORAL P & M LIMITED are www.balmoralpm.co.uk, and www.balmoral-p-m.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven 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 P M Limited is a Private Limited Company. The company registration number is 07589084. Balmoral P M Limited has been working since 04 April 2011. The present status of the company is Active. The registered address of Balmoral P M Limited is 3 Berrymoor Court Northumberland Bus Park Cramlington Northumberland Ne23 7rz. . ELLIOTT, Graham is a Director of the company. ELLIOTT, Janis is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Director
ELLIOTT, Graham
Appointed Date: 04 April 2011
57 years old
Director
ELLIOTT, Janis
Appointed Date: 04 April 2011
57 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 04 April 2011
Appointed Date: 04 April 2011
94 years old

Persons With Significant Control

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%
Mrs Janis Elliott
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALMORAL P & M LIMITED Events

05 Apr 2017
Confirmation statement made on 4 April 2017 with updates
03 Aug 2016
Total exemption small company accounts made up to 30 April 2016
12 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-11
  • GBP 100
...
... and 6 more events
27 Apr 2011
Statement of capital following an allotment of shares on 11 April 2011
  • GBP 100
15 Apr 2011
Appointment of Janis Elliott as a director
15 Apr 2011
Appointment of Graham Elliott as a director
08 Apr 2011
Termination of appointment of Barbara Kahan as a director
04 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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