Company number 04468428
Status Active
Incorporation Date 25 June 2002
Company Type Private Limited Company
Address 18 NEW HALL ROAD, SALFORD, M7 4EL
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ANN BALON LTD are www.annbalon.co.uk, and www.ann-balon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Belle Vue Rail Station is 4.8 miles; to Chassen Road Rail Station is 6.3 miles; to Burnage Rail Station is 6.5 miles; to Flixton Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ann Balon Ltd is a Private Limited Company.
The company registration number is 04468428. Ann Balon Ltd has been working since 25 June 2002.
The present status of the company is Active. The registered address of Ann Balon Ltd is 18 New Hall Road Salford M7 4el. . BALON, Ann is a Secretary of the company. BALON, Ann is a Director of the company. BALON, George Gerald is a Director of the company. GOLD, Debra Collette is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of clothing and footwear".
Current Directors
Director
BALON, Ann
Appointed Date: 14 May 2003
87 years old
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 June 2002
Appointed Date: 25 June 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 May 2003
Appointed Date: 11 July 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 May 2003
Appointed Date: 11 July 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 June 2002
Appointed Date: 25 June 2002
Persons With Significant Control
Mr George Gerald Balon
Notified on: 1 July 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Balon
Notified on: 1 July 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Debra Collette Gold
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ANN BALON LTD Events
06 Feb 2017
Total exemption small company accounts made up to 30 June 2016
09 Jan 2017
Confirmation statement made on 24 October 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
06 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
23 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 40 more events
19 Jul 2002
New secretary appointed
19 Jul 2002
New director appointed
01 Jul 2002
Director resigned
01 Jul 2002
Secretary resigned
25 Jun 2002
Incorporation