Company information:
Bal 1996 Limited (No: 03081702)
Status: Dissolved
Industry Class: None
Current Director: BRIAN GORDON PURVES ( DOB: Jan-1955 From: Mar-2001 )
Current Secretary: JAMIE MARK SAVAGE ( From: Jan-2018 )
Resigned Director: MICHAEL JOHN BARRON ( DOB: Aug-1954 From: Jul-1995 To: Aug-1995 )
Resigned Director: DENIS ANTHONY DEMBLOWSKI ( DOB: Aug-1950 From: Oct-2000 To: Mar-2001 )
Resigned Director: LLUIS MARIA FARGAS MAS ( DOB: Jan-1966 From: Oct-2000 To: Mar-2001 )
Resigned Director: IAN TREVOR FAULL ( DOB: Sep-1950 From: Oct-2000 To: Mar-2001 )
Resigned Director: FRANCES CAROL JACOB ( DOB: Apr-1959 From: Feb-1996 To: Feb-1996 )
Resigned Director: ALAN GRAHAM MARTIN ( DOB: Mar-1954 From: Jul-1995 To: Aug-1995 )
Resigned Director: IAN BANNOCHIE MCKINNON ( DOB: Sep-1946 From: Aug-1995 To: Oct-2000 )
Resigned Director: RAYMOND BARNS MITCHELL ( From: Oct-2000 To: Mar-2001 )
Resigned Director: BRIAN GORDON PURVES ( DOB: Jan-1955 From: Mar-1996 To: Oct-2000 )
Resigned Secretary: RICHARD BURNS ( DOB: Sep-1958 From: Jun-1996 To: Oct-1996 )
Resigned Secretary: DENIS ANTHONY DEMBLOWSKI ( DOB: Aug-1950 From: Oct-2000 To: Mar-2001 )
Resigned Secretary: DM COMPANY SERVICES LIMITED ( From: Jul-1995 To: Jun-1996 )
Resigned Secretary: DAVID NICHOLAS FLETCHER ( From: Mar-2016 To: Jan-2018 )
Resigned Secretary: HAMMOND SUDDARDS SECRETARIES LIMITED ( DOB: Sep-1950 From: Oct-1996 To: Jul-1997 )
Resigned Secretary: LINDA FRANCES SEDDON ( DOB: Mar-1951 From: Mar-2001 To: Mar-2016 )
Persons of Significant Control:
Lgl 1996 Limited, 5, The Anchorage Anchorage Quay, Salford, M50 3XE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-06-30)