Company information:
Balkerne Nominees Limited (No: 02263501)
Address: 1 BALKERNE HILL, COLCHESTER, ESSEX, CO3 3FG
Status: Active - Proposal to Strike off
Incorporated: 06-Jan-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 99999 - Dormant Company
Current Director: PHILIP MARK LOWNDES HOWELL ( DOB: Jan-1961 From: Feb-2003 )
Current Director: MILES FREDERICK MOSELEY ( DOB: Nov-1966 From: Jun-1993 )
Current Director: KEVIN JOHN RUDKIN ( DOB: Feb-1959 From: Feb-2003 )
Current Director: ROBERT HOWARD WILSON ( DOB: Oct-1954 From: Sep-2006 )
Current Secretary: KEVIN JOHN RUDKIN ( DOB: Feb-1959 From: Nov-2006 )
Resigned Director: JOHN LADISLAV BEDWELL ( From: Dec-1990 To: Aug-2000 )
Resigned Director: DENISE GILLETT ( From: Jul-1995 To: Feb-2003 )
Resigned Director: MARION VICTOIRE HALES ( DOB: Oct-1959 From: Dec-1990 To: Feb-2003 )
Resigned Director: ANTONY ROBIN HALES ( DOB: Mar-1952 From: Dec-1990 To: Jul-2007 )
Resigned Director: KATE LOUISE NEWMAN ( From: Feb-2003 To: Oct-2004 )
Resigned Director: JAMES MARCUS WARREN ( From: Aug-1993 To: Aug-1995 )
Resigned Secretary: JOHN LADISLAV BEDWELL ( From: Dec-1990 To: Jun-1995 )
Resigned Secretary: ANTONY ROBIN HALES ( DOB: Mar-1952 From: Sep-1995 To: Nov-2006 )
Persons of Significant Control:
Capel Court Plc, 1 Balkerne Hill, Colchester, CO3 3FG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)