Company information:
Balton Cp Limited (No: 01291880)
Address: CP HOUSE, OTTERSPOOL WAY, WATFORD, WD25 8HU
Status: Active
Incorporated: 22-Dec-1976
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Jun-2024
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: ANDREW JOSEPH BAKER ( DOB: Feb-1965 From: Mar-2017 )
Current Director: CLAIRE DUDLEY-SCALES ( DOB: May-1976 From: Aug-2021 )
Current Director: MATTHEW DUNNE ( DOB: Aug-1971 From: Aug-2021 )
Current Director: MATTHEW DUNNE ( DOB: Aug-1971 From: Aug-2021 )
Current Director: ALEXEI JAMES SCHREIER ( DOB: Oct-1976 From: Jul-2006 )
Current Director: KEVIN EDGAR TORLAGE ( DOB: Jul-1964 From: Mar-2017 )
Current Secretary: ERIC LEWIS ( DOB: Jul-1927 From: Nov-2000 )
Resigned Director: ANDREW JOSEPH BAKER ( DOB: Feb-1965 From: Mar-2017 To: Apr-2024 )
Resigned Director: DANNY BIRAN ( DOB: May-1943 From: Aug-1998 To: Apr-2012 )
Resigned Director: CARMEL DAHAN ( DOB: Jan-1944 From: Mar-2001 To: Jan-2008 )
Resigned Director: PAUL ANDREW FILER ( DOB: Oct-1957 From: Nov-2000 To: Dec-2021 )
Resigned Director: ARIEH GANS ( DOB: Oct-1936 From: Aug-1995 To: Aug-1998 )
Resigned Director: BENJAMIN GAON ( DOB: Feb-1935 From: Sep-1991 To: Aug-1998 )
Resigned Director: MALCOLM GENTRY ( DOB: Mar-1944 From: Sep-1991 To: Aug-1995 )
Resigned Director: IRIS GIBBOR ( DOB: Aug-1951 From: Feb-1998 To: May-1998 )
Resigned Director: RUTH GURI ( DOB: Jun-1937 From: Sep-1991 To: Apr-1995 )
Resigned Director: GAD JOSEF HITRON ( DOB: Jul-1934 From: Aug-1998 To: Apr-2012 )
Resigned Director: TAL JACOBI ( DOB: Jun-1961 From: Dec-2006 To: Apr-2012 )
Resigned Director: JONATHAN BRIAN KOLBER ( DOB: Feb-1962 From: Feb-2008 To: Apr-2012 )
Resigned Director: ROBERT MICHAEL LEVY ( DOB: Jul-1954 From: May-1998 To: Mar-2018 )
Resigned Director: ERIC LEWIS ( DOB: Jul-1927 From: Sep-1991 To: Jul-2006 )
Resigned Director: YEHUDA MILO ( DOB: Mar-1935 From: Sep-1991 To: Aug-1998 )
Resigned Director: EHUD PENN ( DOB: Sep-1937 From: Jan-1992 To: Jan-2001 )
Resigned Director: BERNARD SCHREIER ( DOB: Mar-1918 From: Sep-1991 To: Jun-2013 )
Resigned Director: GIDEON SCHREIER ( DOB: Apr-1945 From: Sep-1991 To: Feb-1998 )
Resigned Director: JOHN ERNEST SMITH ( DOB: Mar-1949 From: Aug-1995 To: May-2013 )
Resigned Director: EINAT WILF ( DOB: Dec-1970 From: Feb-1999 To: Feb-2000 )
Resigned Director: MICHAEL MONTAGUE WRESCHNER ( DOB: Sep-1944 From: Sep-1991 To: Nov-2000 )
Resigned Director: ISAAC ZAMIR ( DOB: Sep-1943 From: Sep-1991 To: Jan-1992 )
Resigned Director: AARON ZUKER ( DOB: Nov-1945 From: Mar-2000 To: Jun-2006 )
Resigned Secretary: MICHAEL MONTAGUE WRESCHNER ( DOB: Sep-1944 From: Sep-1991 To: Nov-2000 )
Persons of Significant Control:
Premier Telecommunication International Limited, Cp House Otterspool Way, Watford, WD25 8JJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)