BALMSOUND LIMITED
CRAMLINGTON

Hellopages » Northumberland » Northumberland » NE23 8AF

Company number 03202175
Status Active
Incorporation Date 22 May 1996
Company Type Private Limited Company
Address IAN CREASEY, FINANCE DEPARTMENT, AAF LTD, BASSINGTON INDUSTRIAL ESTATE, CRAMLINGTON, NORTHUMBERLAND, NE23 8AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 2 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of BALMSOUND LIMITED are www.balmsound.co.uk, and www.balmsound.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Newcastle Rail Station is 8.6 miles; to Metrocentre Rail Station is 9.5 miles; to Blaydon Rail Station is 9.6 miles; to Dunston Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balmsound Limited is a Private Limited Company. The company registration number is 03202175. Balmsound Limited has been working since 22 May 1996. The present status of the company is Active. The registered address of Balmsound Limited is Ian Creasey Finance Department Aaf Ltd Bassington Industrial Estate Cramlington Northumberland Ne23 8af. . CREASEY, Ian Phillip is a Secretary of the company. CAPOZIO, Claudio is a Director of the company. ROBERTS, Mark Philip is a Director of the company. WATANABE, Yusuke is a Director of the company. Secretary ALLSOPP, Darren has been resigned. Secretary RANDLE, Dixie has been resigned. Secretary ROBERTS, Mark Philip has been resigned. Secretary SICHTER, John Michael has been resigned. Secretary STOBBART, Arun George has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director ALLSOPP, Darren has been resigned. Director BARBER, Thomas Kenneth has been resigned. Director BOEHRS, Gerald has been resigned. Director CHRISTOPHER, Michael John has been resigned. Director FURUTA, Shin has been resigned. Director HO, Nyuk Choy has been resigned. Director HUNTER, Joseph Bernard has been resigned. Director KRUEGER, Bruce has been resigned. Director LIU, Wan Min has been resigned. Director LOH, Lester Mun Fook has been resigned. Director SICHTER, John Michael has been resigned. Director STOBBART, Arun George has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CREASEY, Ian Phillip
Appointed Date: 02 July 2009
Director
CAPOZIO, Claudio
Appointed Date: 16 June 2000
71 years old
Director
ROBERTS, Mark Philip
Appointed Date: 01 July 2009
66 years old
Director
WATANABE, Yusuke
Appointed Date: 09 November 2012
66 years old

Resigned Directors

Secretary
ALLSOPP, Darren
Resigned: 13 February 2006
Appointed Date: 04 January 2002
Secretary
RANDLE, Dixie
Resigned: 04 January 2002
Appointed Date: 17 October 1997
Secretary
ROBERTS, Mark Philip
Resigned: 02 July 2009
Appointed Date: 23 October 2006
Secretary
SICHTER, John Michael
Resigned: 17 October 1997
Appointed Date: 21 June 1996
Secretary
STOBBART, Arun George
Resigned: 23 October 2006
Appointed Date: 13 February 2006
Nominee Secretary
THOMAS, Howard
Resigned: 21 June 1996
Appointed Date: 22 May 1996
Director
ALLSOPP, Darren
Resigned: 13 February 2006
Appointed Date: 20 September 2000
56 years old
Director
BARBER, Thomas Kenneth
Resigned: 10 November 1999
Appointed Date: 21 June 1996
84 years old
Director
BOEHRS, Gerald
Resigned: 15 September 2000
Appointed Date: 20 January 2000
84 years old
Director
CHRISTOPHER, Michael John
Resigned: 16 June 2000
Appointed Date: 21 June 1996
82 years old
Director
FURUTA, Shin
Resigned: 09 November 2012
Appointed Date: 01 July 2009
58 years old
Director
HO, Nyuk Choy
Resigned: 02 July 2009
Appointed Date: 13 February 2006
71 years old
Director
HUNTER, Joseph Bernard
Resigned: 20 January 2000
Appointed Date: 21 June 1996
88 years old
Director
KRUEGER, Bruce
Resigned: 13 February 2006
Appointed Date: 20 January 2000
63 years old
Director
LIU, Wan Min
Resigned: 01 July 2007
Appointed Date: 13 February 2006
81 years old
Director
LOH, Lester Mun Fook
Resigned: 20 September 2000
Appointed Date: 10 October 1997
62 years old
Director
SICHTER, John Michael
Resigned: 17 October 1997
Appointed Date: 21 June 1996
82 years old
Director
STOBBART, Arun George
Resigned: 23 October 2006
Appointed Date: 13 February 2006
58 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 21 June 1996
Appointed Date: 22 May 1996
63 years old

BALMSOUND LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 2
04 Jan 2016
Accounts for a dormant company made up to 31 March 2015
22 May 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 2
28 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 79 more events
15 Jul 1996
New director appointed
15 Jul 1996
Registered office changed on 15/07/96 from: 16 st john street london EC1M 4AY
15 Jul 1996
Director resigned
15 Jul 1996
Secretary resigned
22 May 1996
Incorporation

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