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Balkerne Asset Management Limited (No: 02858397)

Address: 1 BALKERNE HILL, COLCHESTER, ESSEX, CO3 3FG

Status: Active - Proposal to Strike off

Incorporated: 30-Sep-1993

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Oct-2024

Industry Class: 99999 - Dormant Company

Current Director: MILES FREDERICK MOSELEY ( DOB: Nov-1966   From: Oct-1994  )

Current Secretary: KEVIN JOHN RUDKIN ( DOB: Feb-1959   From: Nov-2006  )

Resigned Director: ANTONY ROBIN HALES ( DOB: Mar-1952   From: Oct-1994   To: Jul-2007  )

Resigned Director: GEORGE SHEARER MCCURRACH (   From: Sep-1994   To: Jun-1995  )

Resigned Director: JAMES MARCUS WARREN (   From: Sep-1994   To: Aug-1995  )

Resigned Secretary: ANDREW JAMES BETTIS (   From: Sep-1994   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)

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