@BALANCE UK LIMITED
WEST SUSSEX


Company number 05960110
Status Active
Incorporation Date 9 October 2006
Company Type Private Limited Company
Address SCHLUMBERGER HOUSE BUCKINGHAM GATE, GATWICK AIRPORT, WEST SUSSEX, RH6 ONZ
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Appointment of Mr David Marsh as a director on 3 November 2016; Appointment of Mr Simon Smoker as a director on 3 November 2016. The most likely internet sites of @BALANCE UK LIMITED are www.balanceuk.co.uk, and www.balance-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Balance Uk Limited is a Private Limited Company. The company registration number is 05960110. Balance Uk Limited has been working since 09 October 2006. The present status of the company is Active. The registered address of Balance Uk Limited is Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz. . SMOKER, Simon is a Secretary of the company. BOYAULT, Gwenola Jacqueline Stephanie is a Director of the company. MARSH, David is a Director of the company. SMOKER, Simon is a Director of the company. Secretary DROY MOORE, Pauline has been resigned. Secretary MAYFIELD, Robert has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director AFFLECK, Michael Anthony has been resigned. Director ALLAN, Keith Kellas Armstrong has been resigned. Director BARR, Lawrence Robert has been resigned. Director BARRY, Brendan James has been resigned. Director BERG, Jorgen has been resigned. Director CAPON, Oliver Fleming has been resigned. Director HOEING-COSENTINO, Karin Annette has been resigned. Director KIDD, Ryan Alexander has been resigned. Director MAYFIELD, Robert has been resigned. Director MCGACHIE, John has been resigned. Director SAMUELL, John Gelston has been resigned. Director YOUNG, Lesley Sarah Jane has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
SMOKER, Simon
Appointed Date: 01 January 2016

Director
BOYAULT, Gwenola Jacqueline Stephanie
Appointed Date: 12 October 2016
46 years old

Director
MARSH, David
Appointed Date: 03 November 2016
56 years old

Director
SMOKER, Simon
Appointed Date: 03 November 2016
56 years old

Resigned Directors

Secretary
DROY MOORE, Pauline
Resigned: 31 December 2015
Appointed Date: 01 June 2011

Secretary
MAYFIELD, Robert
Resigned: 09 July 2007
Appointed Date: 09 October 2006

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 01 June 2011
Appointed Date: 09 July 2007

Director
AFFLECK, Michael Anthony
Resigned: 02 January 2008
Appointed Date: 09 October 2006
49 years old

Director
ALLAN, Keith Kellas Armstrong
Resigned: 31 December 2008
Appointed Date: 09 October 2006
78 years old

Director
BARR, Lawrence Robert
Resigned: 13 June 2014
Appointed Date: 15 March 2008
59 years old

Director
BARRY, Brendan James
Resigned: 19 April 2010
Appointed Date: 31 March 2009
59 years old

Director
BERG, Jorgen
Resigned: 12 November 2014
Appointed Date: 14 May 2014
53 years old

Director
CAPON, Oliver Fleming
Resigned: 31 March 2009
Appointed Date: 01 June 2008
48 years old

Director
HOEING-COSENTINO, Karin Annette
Resigned: 12 October 2016
Appointed Date: 08 December 2015
47 years old

Director
KIDD, Ryan Alexander
Resigned: 03 November 2016
Appointed Date: 12 November 2014
38 years old

Director
MAYFIELD, Robert
Resigned: 01 June 2008
Appointed Date: 09 October 2006
46 years old

Director
MCGACHIE, John
Resigned: 14 December 2015
Appointed Date: 14 May 2014
53 years old

Director
SAMUELL, John Gelston
Resigned: 01 June 2011
Appointed Date: 09 October 2006
61 years old

Director
YOUNG, Lesley Sarah Jane
Resigned: 21 August 2015
Appointed Date: 01 June 2011
58 years old

Persons With Significant Control

Schlumberger Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

@BALANCE UK LIMITED Events

23 Nov 2016
Confirmation statement made on 6 November 2016 with updates
04 Nov 2016
Appointment of Mr David Marsh as a director on 3 November 2016
04 Nov 2016
Appointment of Mr Simon Smoker as a director on 3 November 2016
04 Nov 2016
Termination of appointment of Ryan Alexander Kidd as a director on 3 November 2016
14 Oct 2016
Appointment of Mrs Gwenola Jacqueline Stephanie Boyault as a director on 12 October 2016
...
... and 58 more events
22 Aug 2007
Resolutions
  • ELRES ‐ Elective resolution

10 Aug 2007
Secretary resigned
10 Aug 2007
Registered office changed on 10/08/07 from: shell centre london SE1 7NA
10 Aug 2007
New secretary appointed
09 Oct 2006
Incorporation

Official Credit Report
about this company

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