BALM & DAVIES LIMITED
RAYLEIGH

Hellopages » Essex » Rochford » SS6 7BS

Company number 04042081
Status Active
Incorporation Date 27 July 2000
Company Type Private Limited Company
Address 162-164 HIGH STREET, RAYLEIGH, ESSEX, SS6 7BS
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Director's details changed for Michael William Edward Davies on 1 November 2016; Confirmation statement made on 27 July 2016 with updates. The most likely internet sites of BALM & DAVIES LIMITED are www.balmdavies.co.uk, and www.balm-davies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Balm Davies Limited is a Private Limited Company. The company registration number is 04042081. Balm Davies Limited has been working since 27 July 2000. The present status of the company is Active. The registered address of Balm Davies Limited is 162 164 High Street Rayleigh Essex Ss6 7bs. . COLLINS, Christopher Ian is a Secretary of the company. COLLINS, Christopher Ian is a Director of the company. DAVIES, Michael William Edward is a Director of the company. DAVIES, Michael William John is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director EVES, Robert Martin has been resigned. Director JONES, Ryan Allan has been resigned. Director STILL, Terence Leslie has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
COLLINS, Christopher Ian
Appointed Date: 27 July 2000
Director
COLLINS, Christopher Ian
Appointed Date: 01 July 2002
59 years old
Director
DAVIES, Michael William Edward
Appointed Date: 01 August 2006
41 years old
Director
DAVIES, Michael William John
Appointed Date: 27 July 2000
82 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 27 July 2000
Appointed Date: 27 July 2000
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 27 July 2000
Appointed Date: 27 July 2000
Director
EVES, Robert Martin
Resigned: 09 May 2008
Appointed Date: 01 August 2006
53 years old
Director
JONES, Ryan Allan
Resigned: 28 March 2014
Appointed Date: 15 April 2013
50 years old
Director
STILL, Terence Leslie
Resigned: 16 December 2005
Appointed Date: 27 July 2000
66 years old

Persons With Significant Control

Mr Michael William John Davies
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Davies
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALM & DAVIES LIMITED Events

27 Apr 2017
Total exemption small company accounts made up to 31 July 2016
24 Nov 2016
Director's details changed for Michael William Edward Davies on 1 November 2016
05 Aug 2016
Confirmation statement made on 27 July 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 July 2015
11 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
...
... and 53 more events
18 Aug 2000
New director appointed
18 Aug 2000
Registered office changed on 18/08/00 from: 47/49 green lane northwood middlesex HA6 3AE
16 Aug 2000
Director resigned
16 Aug 2000
Secretary resigned
27 Jul 2000
Incorporation

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