BALERNO INDUSTRIAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BALERNO INDUSTRIAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BALERNO INDUSTRIAL LIMITED was incorporated 19 years ago on 18/11/2004 and has the registered number: 05290226. The accounts status is TOTAL EXEMPTION FULL.
BALERNO INDUSTRIAL LIMITED was incorporated 19 years ago on 18/11/2004 and has the registered number: 05290226. The accounts status is TOTAL EXEMPTION FULL.
BALERNO INDUSTRIAL LIMITED - LONDON
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2021 |
Registered Office
5 ST JOHN'S LANE
LONDON
EC1M 4BH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/11/2021 | 02/12/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS MARGARET LOUISE JANKE | Mar 1969 | South African | Director | 2014-08-20 | CURRENT |
| MRS BRENDA PATRICIA COCKSEDGE | Aug 1949 | British | Director | 2009-10-08 UNTIL 2014-08-20 | RESIGNED |
| CLS SECRETARIES, LTD. | Corporate Secretary | 2004-11-18 UNTIL 2009-10-08 | RESIGNED | ||
| IMEX EXECUTIVE, LTD. | Corporate Director | 2004-11-18 UNTIL 2014-08-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vitalii Fedorov | 2019-04-30 | 1/1969 | Moscow | Ownership of shares 25 to 50 percent |
| Dmitry Baskakov | 2019-04-30 | 9/1968 | Moscow | Ownership of shares 25 to 50 percent |
| Mikhail Lapin | 2016-04-06 - 2019-04-30 | 8/1965 | Moscow | Ownership of shares 25 to 50 percent |
| Ekaterina Surzhik | 2016-04-06 - 2019-04-30 | 2/1969 | Moscow | Ownership of shares 25 to 50 percent |
| Roman Guchkin | 2016-04-06 | 7/1965 | Moscow Region | Ownership of shares 25 to 50 percent |