BALFOUR & MASON LTD
LEAMINGTON SPA RAINBOW CARE AND SUPPORT LTD

Hellopages » Warwickshire » Warwick » CV32 4RJ
Company number 05153857
Status Active
Incorporation Date 15 June 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 87 WARWICK STREET, LEAMINGTON SPA, WARWICKSHIRE, ENGLAND, CV32 4RJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Termination of appointment of Sanah Noreen as a director on 8 October 2016; Appointment of Mr Kashif Hameed Attif Choudhry as a director on 8 October 2016. The most likely internet sites of BALFOUR & MASON LTD are www.balfourmason.co.uk, and www.balfour-mason.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.6 miles; to Tile Hill Rail Station is 7.6 miles; to Berkswell Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balfour Mason Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05153857. Balfour Mason Ltd has been working since 15 June 2004. The present status of the company is Active. The registered address of Balfour Mason Ltd is 87 Warwick Street Leamington Spa Warwickshire England Cv32 4rj. . CHOUDHRY, Kashif Hameed Attif is a Director of the company. MUBARAK, Farhan Ahmed is a Director of the company. Secretary SOMRA, Tariq has been resigned. Director AHUJA, Jyoti has been resigned. Director CHEEMA, Baljit Singh has been resigned. Director CHOUDHRY, Kashif Hameed Attif has been resigned. Director CHOUHAN, Nilam has been resigned. Director MINHAS, Santosh has been resigned. Director MUBARAK, Farhan Ahmed has been resigned. Director NOREEN, Sanah has been resigned. Director PARWAZ, Aftab Ahmed has been resigned. Director SALMA, Lokat has been resigned. Director SIDHU, Tripta has been resigned. Director SOMRA, Tariq has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CHOUDHRY, Kashif Hameed Attif
Appointed Date: 08 October 2016
37 years old
Director
MUBARAK, Farhan Ahmed
Appointed Date: 01 April 2015
39 years old

Resigned Directors

Secretary
SOMRA, Tariq
Resigned: 01 April 2015
Appointed Date: 15 June 2004
Director
AHUJA, Jyoti
Resigned: 01 April 2015
Appointed Date: 15 June 2004
54 years old
Director
CHEEMA, Baljit Singh
Resigned: 22 May 2016
Appointed Date: 01 May 2016
37 years old
Director
CHOUDHRY, Kashif Hameed Attif
Resigned: 30 May 2016
Appointed Date: 01 April 2015
37 years old
Director
CHOUHAN, Nilam
Resigned: 01 April 2015
Appointed Date: 15 June 2004
55 years old
Director
MINHAS, Santosh
Resigned: 01 April 2015
Appointed Date: 15 June 2004
80 years old
Director
MUBARAK, Farhan Ahmed
Resigned: 01 May 2016
Appointed Date: 01 April 2015
39 years old
Director
NOREEN, Sanah
Resigned: 08 October 2016
Appointed Date: 01 April 2016
37 years old
Director
PARWAZ, Aftab Ahmed
Resigned: 01 April 2015
Appointed Date: 15 June 2004
54 years old
Director
SALMA, Lokat
Resigned: 01 April 2015
Appointed Date: 15 June 2004
63 years old
Director
SIDHU, Tripta
Resigned: 01 April 2015
Appointed Date: 15 June 2004
57 years old
Director
SOMRA, Tariq
Resigned: 01 April 2015
Appointed Date: 15 June 2004
79 years old

Persons With Significant Control

Mr Kashif Hameed Attif Choudhry
Notified on: 8 October 2016
37 years old
Nature of control: Has significant influence or control

BALFOUR & MASON LTD Events

23 Oct 2016
Confirmation statement made on 23 October 2016 with updates
19 Oct 2016
Termination of appointment of Sanah Noreen as a director on 8 October 2016
19 Oct 2016
Appointment of Mr Kashif Hameed Attif Choudhry as a director on 8 October 2016
18 Jul 2016
Annual return made up to 15 June 2016 no member list
30 May 2016
Termination of appointment of Kashif Hameed Attif Choudhry as a director on 30 May 2016
...
... and 43 more events
04 Dec 2006
Total exemption small company accounts made up to 31 March 2006
11 Oct 2006
Accounting reference date shortened from 30/06/06 to 31/03/06
31 Jul 2006
Total exemption small company accounts made up to 30 June 2005
19 Jul 2006
Annual return made up to 15/06/06
  • 363(287) ‐ Registered office changed on 19/07/06
  • 363(288) ‐ Director's particulars changed
15 Jun 2004
Incorporation

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