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BALANCE MASTER UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Balance Master Uk Limited. The company was founded 22 years ago and was given the registration number 04429058. The firm's registered office is in DENBIGH. You can find them at Colomendy Industrial Estate, Rhyl Road, Denbigh, Clwyd. This company's SIC code is 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..

Company Information

Name:BALANCE MASTER UK LIMITED
Company Number:04429058
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Office Address & Contact

Registered Address:Colomendy Industrial Estate, Rhyl Road, Denbigh, Clwyd, LL16 5TS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Colomendy Industrial Estate, Rhyl Road, Denbigh, LL16 5TS

Secretary28 September 2020Active
Colomendy Industrial Estate, Rhyl Road, Denbigh, LL16 5TS

Director10 May 2017Active
Colomendy Industrial Estate, Rhyl Road, Denbigh, LL16 5TS

Secretary01 August 2013Active
4 Keats Close, Ewloe, Flintshire, CH5 3TG

Secretary29 June 2007Active
2 Thames Side, Queens Drive, Thames Ditton, KT7 0TN

Secretary01 May 2002Active
Second Floor Consort House, Consort Way, Horley, England, RH6 7AF

Secretary13 December 2012Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary01 May 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director01 May 2002Active
4 Keats Close, Ewloe, Flintshire, CH5 3TG

Director29 June 2007Active
2 Thames Side, Queens Drive, Thames Ditton, KT7 0TN

Director01 May 2002Active
29 Eastbury Road, Kingston Upon Thames, KT2 5AL

Director01 May 2002Active
Green Acres, Little Hill, West Chiltington, RH20 2PU

Director29 June 2007Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director01 May 2002Active

People with Significant Control

Mr Philip James Ellin
Notified on:25 May 2017
Status:Active
Date of birth:October 1972
Nationality:British
Address:Colomendy Industrial Estate, Denbigh, LL16 5TS
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
Mr Irving John Milsom
Notified on:09 May 2016
Status:Active
Date of birth:February 1949
Nationality:British
Address:Colomendy Industrial Estate, Denbigh, LL16 5TS
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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