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Markbalance Limited (No: 02410796)

Address: C/O JAMES NEILL HOLDINGS LIMITED, ATLAS WAY ATLAS NORTH, SHEFFIELD, SOUTH YORKSHIRE, S4 7QQ

Status: Active

Incorporated: 08-Mar-1989

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 08-Sep-2024

Industry Class: 99999 - Dormant Company

Current Director: SIMON NAI CHENG HSU ( DOB: Aug-1960   From: Nov-2015  )

Current Director: SIMON NAI CHENG HSU ( DOB: Aug-1960   From: Nov-2015  )

Current Director: ALAINA SHONE ( DOB: Oct-1962   From: Mar-2015  )

Current Director: SPEAR & JACKSON LIMITED (   From: Dec-2012  )

Current Secretary: DAVID MATTHEW GEORGE (   From: Jan-2020  )

Resigned Director: BRIAN CYRIL BEAZER ( DOB: Feb-1935   From: Apr-2009   To: Jun-2010  )

Resigned Director: RONALD MOURAD COHEN ( DOB: Aug-1945   From: Aug-1991   To: Dec-1997  )

Resigned Director: DENNIS CROWLEY ( DOB: Sep-1961   From: Nov-2002   To: Apr-2004  )

Resigned Director: PATRICK JOHN DYSON ( DOB: Feb-1956   From: Apr-2004   To: Mar-2015  )

Resigned Director: IAN FISHER ( DOB: Aug-1950   From: Aug-1991   To: Apr-1993  )

Resigned Director: ALAN THOMAS FLETCHER ( DOB: Dec-1934   From: Aug-1991   To: Oct-1993  )

Resigned Director: WILLIAM FLETCHER ( DOB: Jan-1946   From: Nov-1997   To: Apr-2009  )

Resigned Director: HENRY WOON-HOE LIM ( DOB: Nov-1951   From: May-2014   To: Nov-2015  )

Resigned Director: MICHAEL JOHN MILLS ( DOB: May-1947   From: Oct-1992   To: May-1995  )

Resigned Director: S AND J ACQUISITION CORP (   From: Nov-2002   To: Apr-2004  )

Resigned Director: GRAHAM WHITE ( DOB: Dec-1940   From: Jul-1995   To: Oct-1997  )

Resigned Director: DAVID JOHN WOLSTENHOLME ( DOB: Apr-1953   From: Jul-1995   To: Nov-2002  )

Resigned Secretary: JOHN MAURICE DALLMAN ( DOB: Jun-1957   From: May-2009   To: Dec-2019  )

Resigned Secretary: WILLIAM FLETCHER ( DOB: Jan-1946   From: Apr-2002   To: Apr-2009  )

Resigned Secretary: MICHAEL JOHN MILLS ( DOB: May-1947   From: Oct-1992   To: Nov-1993  )

Resigned Secretary: ADARE BENJAMIN SLADEN ( DOB: May-1937   From: Aug-1991   To: Oct-1992  )

Resigned Secretary: DAVID JOHN WOLSTENHOLME ( DOB: Apr-1953   From: Nov-1993   To: Apr-2002  )

Persons of Significant Control:

Spear & Jackson Limited, C/O James Neill Holdings Limited Atlas Way, Atlas North, Sheffield, S4 7QQ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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