ADVENTURE BALLOONS LIMITED
SPALDING

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Company number 04837166
Status Active
Incorporation Date 18 July 2003
Company Type Private Limited Company
Address BANK HOUSE, BROAD STREET, SPALDING, LINCOLNSHIRE, PE11 1TB
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 5 November 2015; Confirmation statement made on 18 July 2016 with updates; Appointment of Kim Sumair Hull as a secretary on 15 July 2016. The most likely internet sites of ADVENTURE BALLOONS LIMITED are www.adventureballoons.co.uk, and www.adventure-balloons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Adventure Balloons Limited is a Private Limited Company. The company registration number is 04837166. Adventure Balloons Limited has been working since 18 July 2003. The present status of the company is Active. The registered address of Adventure Balloons Limited is Bank House Broad Street Spalding Lincolnshire Pe11 1tb. . HULL, Kim Sumair is a Secretary of the company. HULL, Kim Sumair is a Director of the company. Secretary CAMERON, Bruce has been resigned. Nominee Secretary CHICK, Lesley Anne has been resigned. Secretary HULL, Bernadette has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
HULL, Kim Sumair
Appointed Date: 15 July 2016

Director
HULL, Kim Sumair
Appointed Date: 18 July 2003
70 years old

Resigned Directors

Secretary
CAMERON, Bruce
Resigned: 15 March 2004
Appointed Date: 18 July 2003

Nominee Secretary
CHICK, Lesley Anne
Resigned: 18 July 2003
Appointed Date: 18 July 2003

Secretary
HULL, Bernadette
Resigned: 15 July 2016
Appointed Date: 15 March 2004

Nominee Director
REDDING, Diana Elizabeth
Resigned: 18 July 2003
Appointed Date: 18 July 2003
73 years old

Persons With Significant Control

Kim Sumair Hull
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ADVENTURE BALLOONS LIMITED Events

04 Aug 2016
Total exemption small company accounts made up to 5 November 2015
19 Jul 2016
Confirmation statement made on 18 July 2016 with updates
18 Jul 2016
Appointment of Kim Sumair Hull as a secretary on 15 July 2016
18 Jul 2016
Termination of appointment of Bernadette Hull as a secretary on 15 July 2016
21 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100

...
... and 28 more events
01 Sep 2003
Director resigned
01 Sep 2003
Registered office changed on 01/09/03 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ
01 Sep 2003
New secretary appointed
01 Sep 2003
New director appointed
18 Jul 2003
Incorporation