BALDERTON CONSULTANTS LIMITED
ROMSEY

Hellopages » Hampshire » Test Valley » SO51 8BZ

Company number 07660691
Status Active
Incorporation Date 7 June 2011
Company Type Private Limited Company
Address 71 THE HUNDRED, ROMSEY, HAMPSHIRE, SO51 8BZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of BALDERTON CONSULTANTS LIMITED are www.baldertonconsultants.co.uk, and www.balderton-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Redbridge Rail Station is 4.9 miles; to Swaythling Rail Station is 6.1 miles; to Eastleigh Rail Station is 6.4 miles; to St Denys Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balderton Consultants Limited is a Private Limited Company. The company registration number is 07660691. Balderton Consultants Limited has been working since 07 June 2011. The present status of the company is Active. The registered address of Balderton Consultants Limited is 71 The Hundred Romsey Hampshire So51 8bz. . LOURIE, Elizabeth Claire is a Director of the company. Secretary JD SECRETARIAT LIMITED has been resigned. Director LOURIE, Thomas Clinton has been resigned. Director POUSSE, Muriel Denise has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
LOURIE, Elizabeth Claire
Appointed Date: 15 October 2013
68 years old

Resigned Directors

Secretary
JD SECRETARIAT LIMITED
Resigned: 28 February 2013
Appointed Date: 07 June 2011
Director
LOURIE, Thomas Clinton
Resigned: 16 October 2013
Appointed Date: 08 June 2011
77 years old
Director
POUSSE, Muriel Denise
Resigned: 08 June 2011
Appointed Date: 07 June 2011
52 years old

Persons With Significant Control

Mrs Elizabeth Claire Lourie
Notified on: 19 July 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BALDERTON CONSULTANTS LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
02 Aug 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-08-02
  • GBP 1
28 Aug 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 8 more events
12 Jul 2012
Annual return made up to 7 June 2012 with full list of shareholders
27 Jun 2011
Current accounting period extended from 30 June 2012 to 30 November 2012
20 Jun 2011
Termination of appointment of Muriel Pousse as a director
20 Jun 2011
Appointment of Thomas Clinton Lourie as a director
07 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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