This company is commonly known as Balta Floorcovering Uk Limited. The company was founded 5 years ago and was given the registration number 11978782. The firm's registered office is in MILTON KEYNES. You can find them at Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire. This company's SIC code is 13931 - Manufacture of woven or tufted carpets and rugs.
Name | : | BALTA FLOORCOVERING UK LIMITED |
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Company Number | : | 11978782 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 May 2019 |
End of financial year | : | 01 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1FF |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Worcester Road, Kidderminster, United Kingdom, DY10 1JR | Secretary | 01 October 2022 | Active |
Worcester Road, Kidderminster, United Kingdom, DY10 1JR | Director | 01 October 2022 | Active |
Worcester Road, Kidderminster, United Kingdom, DY10 1JR | Director | 04 April 2022 | Active |
Worcester Road, Kidderminster, United Kingdom, DY10 1JR | Director | 01 October 2022 | Active |
Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1BP | Director | 03 May 2019 | Active |
Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FF | Director | 11 September 2019 | Active |
Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FF | Director | 11 September 2019 | Active |
Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FF | Director | 03 May 2019 | Active |
Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FF | Corporate Director | 04 April 2022 | Active |
Victoria Midco Holdings Limited | ||
Notified on | : | 04 April 2022 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Victoria Carpets Ltd, Worcester Road, Kidderminster, United Kingdom, DY10 1JR |
Nature of control | : |
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Balta Group Nv | ||
Notified on | : | 03 May 2019 |
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Status | : | Active |
Country of residence | : | Belgium |
Address | : | Balta Group Nv, Wakkensteenweg 2, B-8710 Sint-Baafs-Vijve, Belgium, |
Nature of control | : |
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Date | Category | Description | |
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2024-01-20 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2024-01-20 | Accounts | Legacy. | Download |
2024-01-20 | Other | Legacy. | Download |
2024-01-20 | Other | Legacy. | Download |
2024-01-02 | Other | Legacy. | Download |
2024-01-02 | Other | Legacy. | Download |
2023-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-22 | Accounts | Accounts with accounts type full. | Download |
2022-12-22 | Accounts | Change account reference date company current extended. | Download |
2022-11-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-10-03 | Address | Change registered office address company with date old address new address. | Download |
2022-10-03 | Officers | Appoint person director company with name date. | Download |
2022-10-03 | Officers | Termination director company with name termination date. | Download |
2022-10-03 | Officers | Appoint person secretary company with name date. | Download |
2022-10-03 | Officers | Appoint person director company with name date. | Download |
2022-10-03 | Officers | Termination director company with name termination date. | Download |
2022-08-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-05-12 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-05-12 | Persons with significant control | Notification of a person with significant control. | Download |
2022-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-12 | Officers | Termination director company with name termination date. | Download |
2022-05-12 | Officers | Appoint person director company with name date. | Download |
2022-05-12 | Officers | Appoint corporate director company with name date. | Download |
2022-05-12 | Officers | Termination director company with name termination date. | Download |
2021-10-21 | Accounts | Accounts with accounts type total exemption full. | Download |
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