SIDNEY BALCOMBE & CO LIMITED
TRINITY WAY

Hellopages » Greater Manchester » Salford » M3 7BG

Company number 03007386
Status Active
Incorporation Date 9 January 1995
Company Type Private Limited Company
Address THE COPPER ROOM, DEVA CENTRE, TRINITY WAY, MANCHESTER, M3 7BG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Accounts for a dormant company made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SIDNEY BALCOMBE & CO LIMITED are www.sidneybalcombeco.co.uk, and www.sidney-balcombe-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Belle Vue Rail Station is 3.4 miles; to Burnage Rail Station is 4.6 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sidney Balcombe Co Limited is a Private Limited Company. The company registration number is 03007386. Sidney Balcombe Co Limited has been working since 09 January 1995. The present status of the company is Active. The registered address of Sidney Balcombe Co Limited is The Copper Room Deva Centre Trinity Way Manchester M3 7bg. . BALCOMBE, Nicholas Simon is a Secretary of the company. BALCOMBE, Jeremy Simon is a Director of the company. BALCOMBE, Nicholas Simon is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CAPLAN, Brian Dennis has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BALCOMBE, Nicholas Simon
Appointed Date: 08 March 1995

Director
BALCOMBE, Jeremy Simon
Appointed Date: 01 May 2009
50 years old

Director
BALCOMBE, Nicholas Simon
Appointed Date: 08 March 1995
77 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 March 1995
Appointed Date: 09 January 1995

Director
CAPLAN, Brian Dennis
Resigned: 30 May 2009
Appointed Date: 08 March 1995
72 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 March 1995
Appointed Date: 09 January 1995

Persons With Significant Control

Mr Nicholas Simon Balcombe
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – 75% or more

SIDNEY BALCOMBE & CO LIMITED Events

31 Jan 2017
Confirmation statement made on 25 November 2016 with updates
07 Nov 2016
Accounts for a dormant company made up to 31 May 2016
16 Dec 2015
Total exemption small company accounts made up to 31 May 2015
16 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2

15 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2

...
... and 45 more events
15 Mar 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Mar 1995
Registered office changed on 14/03/95 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Mar 1995
Memorandum and Articles of Association

10 Mar 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

09 Jan 1995
Incorporation