BALLUZ LIMITED
SUNBURY-ON-THAMES

Hellopages » Surrey » Spelthorne » TW16 6RG

Company number 07168319
Status Active
Incorporation Date 24 February 2010
Company Type Private Limited Company
Address OLD MANOR FARM STUDIO, CHURCH STREET, SUNBURY-ON-THAMES, MIDDLESEX, ENGLAND, TW16 6RG
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of BALLUZ LIMITED are www.balluz.co.uk, and www.balluz.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Fulwell Rail Station is 3.3 miles; to Byfleet & New Haw Rail Station is 4.9 miles; to Chessington North Rail Station is 5.6 miles; to Brentford Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balluz Limited is a Private Limited Company. The company registration number is 07168319. Balluz Limited has been working since 24 February 2010. The present status of the company is Active. The registered address of Balluz Limited is Old Manor Farm Studio Church Street Sunbury On Thames Middlesex England Tw16 6rg. . BALLUZ, Ismael, Dr is a Director of the company. FUNAS, Ghazira is a Director of the company. Director FUNAS, Ghazira has been resigned. The company operates in "General medical practice activities".


Current Directors

Director
BALLUZ, Ismael, Dr
Appointed Date: 24 February 2010
67 years old
Director
FUNAS, Ghazira
Appointed Date: 24 February 2010
51 years old

Resigned Directors

Director
FUNAS, Ghazira
Resigned: 24 February 2010
Appointed Date: 24 February 2010
51 years old

Persons With Significant Control

Dr Ismael Balluz
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALLUZ LIMITED Events

22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
02 Jun 2016
Total exemption small company accounts made up to 29 February 2016
24 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 28 February 2015
14 Apr 2015
Director's details changed for Mrs Ghazira Funas on 14 March 2015
...
... and 11 more events
29 Apr 2010
Registered office address changed from Unit 15, Thompson Road Whitehills Business Park Blackpool Lancashire FY4 5PN United Kingdom on 29 April 2010
28 Apr 2010
Director's details changed for Dr Ismael Balluz on 28 April 2010
12 Mar 2010
Appointment of Mrs Ghazira Funas as a director
12 Mar 2010
Termination of appointment of Ghazira Funas as a director
24 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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