BALFOURS ENVIRONMENTAL CONSULTANTS LIMITED
CRAVEN ARMS

Hellopages » Shropshire » Shropshire » SY7 9NN

Company number 05065895
Status Active
Incorporation Date 8 March 2004
Company Type Private Limited Company
Address MARKET HOUSE, MARKET STREET, CRAVEN ARMS, SHROPSHIRE, SY7 9NN
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1 . The most likely internet sites of BALFOURS ENVIRONMENTAL CONSULTANTS LIMITED are www.balfoursenvironmentalconsultants.co.uk, and www.balfours-environmental-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Balfours Environmental Consultants Limited is a Private Limited Company. The company registration number is 05065895. Balfours Environmental Consultants Limited has been working since 08 March 2004. The present status of the company is Active. The registered address of Balfours Environmental Consultants Limited is Market House Market Street Craven Arms Shropshire Sy7 9nn. . HOLMES, Douglas John is a Secretary of the company. EVANS, Timothy Michael is a Director of the company. GALLIERS, Rory is a Director of the company. LOVEGROVE FIELDEN, Jonathan Rupert Blakiston is a Director of the company. Secretary PAULI, David Stuart has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAYLISS, Richard Charles has been resigned. Director HATFIELD, Rodney William has been resigned. Director JONES, Richard Llewellyn Russell has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
HOLMES, Douglas John
Appointed Date: 01 February 2007
Director
EVANS, Timothy Michael
Appointed Date: 08 March 2004
75 years old
Director
GALLIERS, Rory
Appointed Date: 27 February 2006
55 years old
Director
LOVEGROVE FIELDEN, Jonathan Rupert Blakiston
Appointed Date: 08 March 2004
76 years old

Resigned Directors

Secretary
PAULI, David Stuart
Resigned: 31 January 2007
Appointed Date: 08 March 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 March 2004
Appointed Date: 08 March 2004
Director
BAYLISS, Richard Charles
Resigned: 31 March 2012
Appointed Date: 08 March 2004
59 years old
Director
HATFIELD, Rodney William
Resigned: 01 March 2006
Appointed Date: 08 March 2004
66 years old
Director
JONES, Richard Llewellyn Russell
Resigned: 31 March 2012
Appointed Date: 08 March 2004
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 March 2004
Appointed Date: 08 March 2004

Persons With Significant Control

Mr Jonathan Rupert Blakiston Lovegrove-Fielden
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

BALFOURS ENVIRONMENTAL CONSULTANTS LIMITED Events

28 Feb 2017
Confirmation statement made on 25 February 2017 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
28 Aug 2015
Total exemption small company accounts made up to 31 March 2015
27 Feb 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1
...
... and 42 more events
16 Mar 2004
New director appointed
16 Mar 2004
New director appointed
16 Mar 2004
New secretary appointed
16 Mar 2004
Registered office changed on 16/03/04 from: 1 mitchell lane bristol BS1 6BU
08 Mar 2004
Incorporation

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