Company information:
Balmoral Motors Ltd (No: R0000284)
Address: 62 BOUCHER ROAD, BELFAST, BT12 6LR
Status: Active
Incorporated: 03-Sep-1911
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Apr-2025
Industry Class: 99999 - Dormant Company
Current Director: LOOKERS DIRECTORS LIMITED ( From: Sep-2005 )
Current Director: MARTIN PAUL REAY ( DOB: Aug-1976 From: Jan-2024 )
Current Director: RICHARD SCOTT WALKER ( DOB: Feb-1966 From: Dec-2019 )
Current Director: RICHARD SCOTT WALKER ( DOB: Feb-1966 From: Dec-2019 )
Current Director: CHRISTOPHER TREVOR WHITAKER ( DOB: Nov-1975 From: Apr-2024 )
Current Secretary: LOOKERS SECRETARIES LIMITED ( From: Sep-2005 )
Resigned Director: ANNA CATHERINE BIELBY ( DOB: Oct-1978 From: Feb-2021 To: Jun-2021 )
Resigned Director: DAVID JOHN BLAKEMAN ( From: Mar-1911 To: Sep-2005 )
Resigned Director: ANDREW CAMPBELL BRUCE ( DOB: May-1965 From: May-2009 To: Dec-2019 )
Resigned Director: ROBIN ANTHONY GREGSON ( DOB: Jul-1960 From: Dec-2009 To: Jul-2019 )
Resigned Director: PETER JONES ( DOB: Oct-1956 From: May-2009 To: Dec-2013 )
Resigned Director: FREDERICK SYDNEY MAGUIRE ( From: Mar-1911 To: Sep-2005 )
Resigned Director: GAVIN MARTIN ( From: Mar-1911 To: Sep-2005 )
Resigned Director: DUNCAN ANDREW MCPHEE ( DOB: Jun-1976 From: Feb-2021 To: Apr-2024 )
Resigned Director: MARK DOUGLAS RABAN ( DOB: Nov-1966 From: Dec-2019 To: Jan-2024 )
Resigned Director: GORDON MARTIN SCOTT ( DOB: Apr-1952 From: Mar-1911 To: Sep-2005 )
Resigned Director: HENRY KENNETH SURGENOR ( DOB: Aug-1944 From: May-2009 To: Dec-2009 )
Resigned Secretary: DAVID JOHN BLAKEMAN ( From: Mar-1911 To: Sep-2005 )
Resigned Secretary: PHILIP JOHN KENNY ( From: Dec-2019 To: Oct-2023 )
Resigned Secretary: GLENDA MACGEEKIE ( From: Oct-2011 To: Dec-2019 )
Persons of Significant Control:
Charles Hurst Holdings Limited, 62 Boucher Road, Balmoral, Belfast, BT12 6LR, Northern Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)