BALANCE MASTER UK LIMITED
COLOMENDY INDUSTRIAL ESTATE, RHYL ROAD, DENBIGH LL16 5TS- Active
- Private Limited Company
- Company No. 04429058
- Last Updated: 01 Mar 2024
Company Profile
BALANCE MASTER UK LIMITED was incorporated on Wednesday, May 1, 2002 as a Private Limited Company with registered address in DENBIGH. BALANCE MASTER UK LIMITED has the status: Active and it's listed in the following category: Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.. This Private Limited Company has been operating for 22 years 9 months and 22 days.
| Name | BALANCE MASTER UK LIMITED |
|---|---|
| Company number | 04429058 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COLOMENDY INDUSTRIAL ESTATE RHYL ROAD DENBIGH LL16 5TS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Philip James Ellin Nationality: British |
Dates: Thursday, May 25, 2017 - present
significant influence or control
significant influence or control as trust
|
| Mr Irving John Milsom Nationality: British |
Dates: Monday, May 9, 2016 - Monday, May 22, 2017
right to appoint and remove directors
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BALANCE MASTER UK LIMITED | 01 May 2002 |