BALMSOUND LIMITED

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

This company is commonly known as Balmsound Limited. The company was founded 28 years ago and was given the registration number 03202175. The firm's registered office is in CRAMLINGTON. You can find them at Aaf Ltd, Bassington Industrial Estate, Cramlington, Northumberland. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	BALMSOUND LIMITED
Company Number	:	03202175
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 May 1996
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Aaf Ltd, Bassington Industrial Estate, Cramlington, Northumberland, NE23 8AF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Aaf Ltd, Bassington Industrial Estate, Cramlington, England, NE23 8AF	Secretary	02 July 2009	Active
Aaf Ltd, Bassington Industrial Estate, Cramlington, NE23 8AF	Director	01 April 2018	Active
Aaf Ltd, Bassington Industrial Estate, Cramlington, NE23 8AF	Director	23 June 2017	Active
6 Low Farm, Ellington, Morpeth, NE61 5PA	Secretary	04 January 2002	Active
3640 Zinnia Lane North, Plymouth, Usa, MN 55447	Secretary	17 October 1997	Active
24 Ferrers Drive, Grange Park, Swindon, SN5 6HJ	Secretary	23 October 2006	Active
Leggmason Tower Suite 2800, 111 S. Calvert Street, Baltimore, Usa, MD21202	Secretary	21 June 1996	Active
14 Britten Close, Langdon Hills, Basildon, SS16 6TB	Secretary	13 February 2006	Active
50 Iron Mill Place, Crayford, DA1 4RT	Nominee Secretary	22 May 1996	Active
6 Low Farm, Ellington, Morpeth, NE61 5PA	Director	20 September 2000	Active
2 Roseberry Gardens, Dartford, DA1 2NX	Director	21 June 1996	Active
1909 Golden Leaf Way, Louisville, Kentucky 40245, FOREIGN	Director	20 January 2000	Active
Aaf Ltd, Bassington Industrial Estate, Cramlington, England, NE23 8AF	Director	16 June 2000	Active
Leggmason Tower Suite 2800, 111 S. Calvert Street, Baltimore, Usa, MD21202	Director	21 June 1996	Active
C/O A A F Ltd, Bassington Lane, Cramlington, NE23 8AF	Director	01 July 2009	Active
50 Jalan Ss 18/4c, Subang Jaya, Malaysia,	Director	13 February 2006	Active
Leggmason Tower Suite 2800, 111s. Calvert Street, Baltimore, America, MD21202	Director	21 June 1996	Active
6513 Harrods View Circle, Louisville, Usa, 40059	Director	20 January 2000	Active
No 42, Jalan Tr 7-2 Tropicana, Golf & County Resort, Petaling Jaya, Malaysia,	Director	13 February 2006	Active
Flat 1, 26 Adamson Road Swiss Cottage, London, NW3 3HR	Director	10 October 1997	Active
Aaf Ltd, Bassington Industrial Estate, Cramlington, England, NE23 8AF	Director	01 July 2009	Active
Leggmason Tower Suite 2800, 111 S. Calvert Street, Baltimore, Usa, MD21202	Director	21 June 1996	Active
14 Britten Close, Langdon Hills, Basildon, SS16 6TB	Director	13 February 2006	Active
4 Geary House, Georges Road, London, N7 8EZ	Nominee Director	22 May 1996	Active
Aaf Ltd, Bassington Industrial Estate, Cramlington, England, NE23 8AF	Director	09 November 2012	Active

People with Significant Control

J&E Hall Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Questor House, 191 Hawley Road, Dartford, England, DA1 1PU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BALMSOUND LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement