BALBA TECHNOLOGIES LIMITED
PETERBOROUGH MARTIS ENVIRONMENTAL LIMITED

Hellopages » Cambridgeshire » Peterborough » PE1 5TX

Company number 05245279
Status Active
Incorporation Date 29 September 2004
Company Type Private Limited Company
Address 5 FLAG BUSINESS EXCHANGE, FLAG BUSINESS EXCHANGE VICARAGE FARM ROAD, PETERBOROUGH, PE1 5TX
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c., 33130 - Repair of electronic and optical equipment, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BALBA TECHNOLOGIES LIMITED are www.balbatechnologies.co.uk, and www.balba-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Balba Technologies Limited is a Private Limited Company. The company registration number is 05245279. Balba Technologies Limited has been working since 29 September 2004. The present status of the company is Active. The registered address of Balba Technologies Limited is 5 Flag Business Exchange Flag Business Exchange Vicarage Farm Road Peterborough Pe1 5tx. . TALBOYS, Barbara Lucy, Dr is a Secretary of the company. TALBOYS, Richard Charles is a Director of the company. Secretary YOUNG, Lester Thomas has been resigned. Secretary YOUNG, Robert John has been resigned. Director YOUNG, Lester Thomas has been resigned. Director YOUNG, Robert John has been resigned. Director YOUNG, Susan has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
TALBOYS, Barbara Lucy, Dr
Appointed Date: 01 May 2013
Director
TALBOYS, Richard Charles
Appointed Date: 01 May 2013
70 years old

Resigned Directors

Secretary
YOUNG, Lester Thomas
Resigned: 01 March 2008
Appointed Date: 29 September 2004
Secretary
YOUNG, Robert John
Resigned: 01 May 2013
Appointed Date: 01 March 2008
Director
YOUNG, Lester Thomas
Resigned: 01 March 2008
Appointed Date: 29 September 2004
63 years old
Director
YOUNG, Robert John
Resigned: 01 May 2013
Appointed Date: 29 September 2004
77 years old
Director
YOUNG, Susan
Resigned: 01 May 2013
Appointed Date: 01 March 2008
77 years old

Persons With Significant Control

Dr Barbara Lucy Talboys
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Charles Talboys
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALBA TECHNOLOGIES LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Oct 2016
Confirmation statement made on 29 September 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
19 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
28 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 35 more events
27 Oct 2005
Accounting reference date shortened from 30/09/05 to 30/04/05
14 Oct 2005
Return made up to 29/09/05; full list of members
24 May 2005
Company name changed martis environmental LIMITED\certificate issued on 24/05/05
11 Jan 2005
Secretary's particulars changed;director's particulars changed
29 Sep 2004
Incorporation

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