BALTA FLOORCOVERING UK LIMITED - KIDDERMINSTER
| Company Profile | Company Filings |
Overview
BALTA FLOORCOVERING UK LIMITED is a Private Limited Company from KIDDERMINSTER UNITED KINGDOM and has the status: Active.
BALTA FLOORCOVERING UK LIMITED was incorporated 5 years ago on 03/05/2019 and has the registered number: 11978782. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BALTA FLOORCOVERING UK LIMITED was incorporated 5 years ago on 03/05/2019 and has the registered number: 11978782. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BALTA FLOORCOVERING UK LIMITED - KIDDERMINSTER
This company is listed in the following categories:
13931 - Manufacture of woven or tufted carpets and rugs
13931 - Manufacture of woven or tufted carpets and rugs
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46410 - Wholesale of textiles
46470 - Wholesale of furniture, carpets and lighting equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 01/04/2023 | 31/12/2024 |
Registered Office
WORCESTER ROAD
KIDDERMINSTER
WORCESTERSHIRE
DY10 1JR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/05/2023 | 16/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALASTAIR WILLIAM STEPHENS | Jul 1975 | British | Director | 2022-10-01 | CURRENT |
| MR PHILIPPE MARIE HAMERS | Jun 1963 | Belgian | Director | 2022-04-04 | CURRENT |
| MRS EMMA FLETCHER | Dec 1967 | British | Director | 2022-10-01 | CURRENT |
| SARAH FAY PIDD | Secretary | 2022-10-01 | CURRENT | ||
| MS ANNELIES MARTHA WILLEMYNS | Mar 1981 | Belgian | Director | 2019-05-03 UNTIL 2022-10-01 | RESIGNED |
| JAN-CHRISTIAN WERNER | May 1975 | German | Director | 2019-09-11 UNTIL 2022-04-04 | RESIGNED |
| CYRILLE MARIE PATRICK RAGOUCY | Jan 1956 | French | Director | 2019-09-11 UNTIL 2022-04-04 | RESIGNED |
| MR TOM GYSENS | Apr 1973 | Belgian | Director | 2019-05-03 UNTIL 2019-09-11 | RESIGNED |
| LAPIDEX BV | Corporate Director | 2022-04-04 UNTIL 2022-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Victoria Midco Holdings Limited | 2022-04-04 | Kidderminster |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Balta Group Nv | 2019-05-03 - 2022-04-04 | B-8710 Sint-Baafs-Vijve |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2022-12-23 | 31-12-2021 | 57,421 Cash 122,543 equity |