HOT AIR BALLOONS LIMITED
CORBY GLEN

Hellopages » Lincolnshire » South Kesteven » NG33 4NU
Company number 04324725
Status Active
Incorporation Date 19 November 2001
Company Type Private Limited Company
Address REBECCA CAINS, STONEPIT FARM MUSSONS CLOSE, SWINSTEAD ROAD, CORBY GLEN, LINCOLNSHIRE, NG33 4NU
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Ms Rebecca Dawn Cains on 3 March 2016. The most likely internet sites of HOT AIR BALLOONS LIMITED are www.hotairballoons.co.uk, and www.hot-air-balloons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Hot Air Balloons Limited is a Private Limited Company. The company registration number is 04324725. Hot Air Balloons Limited has been working since 19 November 2001. The present status of the company is Active. The registered address of Hot Air Balloons Limited is Rebecca Cains Stonepit Farm Mussons Close Swinstead Road Corby Glen Lincolnshire Ng33 4nu. . CAINS, Rebecca Dawn is a Secretary of the company. CAINS, Rebecca Dawn is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director CAINS, Kevyn Alan Michael has been resigned. Director LOWRY, Kenneth has been resigned. Director SHEMILT, Mark William Anson has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
CAINS, Rebecca Dawn
Appointed Date: 19 November 2001
Director
CAINS, Rebecca Dawn
Appointed Date: 19 November 2001
55 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 19 November 2001
Appointed Date: 19 November 2001
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 19 November 2001
Appointed Date: 19 November 2001
Director
CAINS, Kevyn Alan Michael
Resigned: 20 March 2014
Appointed Date: 19 November 2001
82 years old
Director
LOWRY, Kenneth
Resigned: 01 October 2006
Appointed Date: 20 June 2003
57 years old
Director
SHEMILT, Mark William Anson
Resigned: 02 June 2002
Appointed Date: 24 January 2002
62 years old

Persons With Significant Control

Ms Rebecca Dawn Cains
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

HOT AIR BALLOONS LIMITED Events

21 Nov 2016
Confirmation statement made on 19 November 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Director's details changed for Ms Rebecca Dawn Cains on 3 March 2016
03 Mar 2016
Secretary's details changed for Ms Rebecca Dawn Cains on 3 March 2016
17 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
...
... and 42 more events
28 Jan 2002
New secretary appointed;new director appointed
28 Jan 2002
Registered office changed on 28/01/02 from: 47-49 green lane northwood middlesex HA6 3AE
03 Dec 2001
Secretary resigned
03 Dec 2001
Director resigned
19 Nov 2001
Incorporation

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