This company is commonly known as Balthasar Ltd. The company was founded 24 years ago and was given the registration number 04070621. The firm's registered office is in ROSS-ON-WYE. You can find them at Linfield House, Gloucester Road, Ross-on-wye, Herefordshire. This company's SIC code is 74300 - Translation and interpretation activities.
Name | : | BALTHASAR LTD |
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Company Number | : | 04070621 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 September 2000 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Linfield House, Gloucester Road, Ross-on-wye, Herefordshire, HR9 5LR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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19, Gloucester Road, Ross-On-Wye, United Kingdom, HR9 5LQ | Director | 21 December 2023 | Active |
19, Gloucester Road, Ross-On-Wye, United Kingdom, HR9 5LQ | Director | 21 December 2023 | Active |
Linfield, Gloucester Road, Ross On Wye, HR9 5LR | Secretary | 01 March 2003 | Active |
70 Rivehall Avenue, Welton, LN2 3LH | Secretary | 13 September 2000 | Active |
72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 13 September 2000 | Active |
Linfield House, Gloucester Road, Ross-On-Wye, United Kingdom, HR9 5LR | Director | 24 September 2013 | Active |
9b, Gloucester Road, Ross-On-Wye, United Kingdom, HR9 5BU | Director | 01 March 2013 | Active |
Linfield House, Gloucester Road, Ross-On-Wye, HR9 5LR | Director | 01 March 2003 | Active |
Linfield House, Gloucester Road, Ross-On-Wye, HR9 5LR | Director | 29 June 2016 | Active |
Linfield House, Gloucester Road, Ross-On-Wye, HR9 5LR | Director | 01 January 2017 | Active |
Linfield House, Gloucester Road, Ross-On-Wye, HR9 5LR | Director | 04 March 2016 | Active |
Linfield House, Gloucester Road, Ross-On-Wye, United Kingdom, HR9 5LR | Director | 30 October 2012 | Active |
2 Checkley Close, Ledbury Road, Ross On Wye, HR9 7AX | Director | 13 September 2000 | Active |
72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 13 September 2000 | Active |
Mr Mark Edward Hawn | ||
Notified on | : | 21 December 2023 |
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Status | : | Active |
Date of birth | : | August 1959 |
Nationality | : | American |
Country of residence | : | United Kingdom |
Address | : | 19, Gloucester Road, Ross-On-Wye, United Kingdom, HR9 5LQ |
Nature of control | : |
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Mr Peter Baldus | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1953 |
Nationality | : | German |
Address | : | Linfield House, Gloucester Road, Ross-On-Wye, HR9 5LR |
Nature of control | : |
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Mrs Juliet Baldus | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1963 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Linfield House, Gloucester Road, Ross-On-Wye, England, HR9 5LR |
Nature of control | : |
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