BALCONIE LTD
SUTTON

Hellopages » Greater London » Sutton » SM1 4LA

Company number 09923854
Status Active
Incorporation Date 21 December 2015
Company Type Private Limited Company
Address TURPIN BARKER ARMSTRONG, 1 WESTMEAD ROAD, SUTTON, SURREY, ENGLAND, SM1 4LA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Director's details changed for Peter Kevin Packham on 1 February 2017; Confirmation statement made on 20 December 2016 with updates; Appointment of Peter Kevin Packham as a director on 17 November 2016. The most likely internet sites of BALCONIE LTD are www.balconie.co.uk, and www.balconie.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Balconie Ltd is a Private Limited Company. The company registration number is 09923854. Balconie Ltd has been working since 21 December 2015. The present status of the company is Active. The registered address of Balconie Ltd is Turpin Barker Armstrong 1 Westmead Road Sutton Surrey England Sm1 4la. . HOWARD, William Richard Michael is a Director of the company. PACKHAM, Peter Kevin is a Director of the company. Director LEAHY, Kevin Timothy has been resigned. Director LEAHY, Kevin Timothy has been resigned. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HOWARD, William Richard Michael
Appointed Date: 17 November 2016
39 years old
Director
PACKHAM, Peter Kevin
Appointed Date: 17 November 2016
67 years old

Resigned Directors

Director
LEAHY, Kevin Timothy
Resigned: 29 February 2016
Appointed Date: 19 February 2016
61 years old
Director
LEAHY, Kevin Timothy
Resigned: 17 November 2016
Appointed Date: 19 February 2016
61 years old
Director
VALAITIS, Peter Anthony
Resigned: 19 February 2016
Appointed Date: 21 December 2015
75 years old

Persons With Significant Control

Mr William Richard Michael Howard
Notified on: 1 December 2016
39 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BALCONIE LTD Events

01 Feb 2017
Director's details changed for Peter Kevin Packham on 1 February 2017
23 Jan 2017
Confirmation statement made on 20 December 2016 with updates
28 Nov 2016
Appointment of Peter Kevin Packham as a director on 17 November 2016
28 Nov 2016
Appointment of William Richard Michael Howard as a director on 17 November 2016
28 Nov 2016
Termination of appointment of Kevin Timothy Leahy as a director on 17 November 2016
...
... and 4 more events
04 Mar 2016
Registered office address changed from 1 Gms House Boundary Road Woking Surrey GU21 5BX to The Bristol Office 2nd Floor 5 High Street Westbury-on-Trym Bristol BS9 3BY on 4 March 2016
29 Feb 2016
Appointment of Mr Kevin Timothy Leahy as a director on 19 February 2016
29 Feb 2016
Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to 1 Gms House Boundary Road Woking Surrey GU21 5BX on 29 February 2016
29 Feb 2016
Termination of appointment of Peter Valaitis as a director on 19 February 2016
21 Dec 2015
Incorporation
Statement of capital on 2015-12-21
  • GBP 1

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