BALESO MARKETING LIMITED

Hellopages » Greater London » Westminster » W1G 8DZ
Company number 04607550
Status Active
Incorporation Date 3 December 2002
Company Type Private Limited Company
Address 45 WELBECK STREET, LONDON, W1G 8DZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 999 . The most likely internet sites of BALESO MARKETING LIMITED are www.balesomarketing.co.uk, and www.baleso-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Baleso Marketing Limited is a Private Limited Company. The company registration number is 04607550. Baleso Marketing Limited has been working since 03 December 2002. The present status of the company is Active. The registered address of Baleso Marketing Limited is 45 Welbeck Street London W1g 8dz. . FIDUCIARY MANAGEMENT LIMITED is a Nominee Secretary of the company. FARRELLY, Gerard is a Director of the company. GRAY, Gerard Francis is a Director of the company. HANLEY, John is a Director of the company. Nominee Director FIDUCIARY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Nominee Secretary
FIDUCIARY MANAGEMENT LIMITED
Appointed Date: 03 December 2002
Director
FARRELLY, Gerard
Appointed Date: 13 October 2010
68 years old
Director
GRAY, Gerard Francis
Appointed Date: 13 October 2010
64 years old
Director
HANLEY, John
Appointed Date: 13 October 2010
64 years old

Resigned Directors

Nominee Director
FIDUCIARY DIRECTORS LIMITED
Resigned: 13 October 2010
Appointed Date: 03 December 2002

Persons With Significant Control

Mr Gerard Francis Gray
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Thomas Hanley
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerard Farrelly
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALESO MARKETING LIMITED Events

03 Jan 2017
Confirmation statement made on 3 December 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 999
03 Mar 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 999
...
... and 29 more events
31 Mar 2005
Return made up to 03/12/04; full list of members
29 Nov 2004
Ad 11/11/04--------- £ si 997@1=997 £ ic 2/999
28 Oct 2004
Accounts for a dormant company made up to 31 December 2003
17 Jan 2004
Return made up to 03/12/03; full list of members
03 Dec 2002
Incorporation

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