BALTON CP LIMITED - WATFORD
Company Profile | Company Filings |
Overview
BALTON CP LIMITED is a Private Limited Company from WATFORD and has the status: Active.
BALTON CP LIMITED was incorporated 47 years ago on 22/12/1976 and has the registered number: 01291880. The accounts status is GROUP and accounts are next due on 30/09/2024.
BALTON CP LIMITED was incorporated 47 years ago on 22/12/1976 and has the registered number: 01291880. The accounts status is GROUP and accounts are next due on 30/09/2024.
BALTON CP LIMITED - WATFORD
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CP HOUSE
WATFORD
WD25 8HU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/09/2023 | 06/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CLAIRE DUDLEY-SCALES | May 1976 | British | Director | 2021-08-18 | CURRENT |
MR MATTHEW DUNNE | Aug 1971 | British | Director | 2021-08-18 | CURRENT |
MR ALEXEI JAMES SCHREIER | Oct 1976 | British | Director | 2006-07-31 | CURRENT |
MR KEVIN EDGAR TORLAGE | Jul 1964 | British | Director | 2017-03-03 | CURRENT |
MR ERIC LEWIS | Jul 1927 | British | Secretary | 2000-11-30 | CURRENT |
MR ANDREW JOSEPH BAKER | Feb 1965 | British | Director | 2017-03-03 | CURRENT |
MR YEHUDA MILO | Mar 1935 | Israeli | Director | RESIGNED | |
MICHAEL MONTAGUE WRESCHNER | Sep 1944 | British | Secretary | RESIGNED | |
MR EHUD PENN | Sep 1937 | Israeli | Director | 1992-01-14 UNTIL 2001-01-16 | RESIGNED |
SIR BERNARD SCHREIER | Mar 1918 | British | Director | RESIGNED | |
MR JOHN ERNEST SMITH | Mar 1949 | British | Director | 1995-08-22 UNTIL 2013-05-09 | RESIGNED |
MR GIDEON SCHREIER | Apr 1945 | British | Director | RESIGNED | |
EINAT WILF | Dec 1970 | Israeli | Director | 1999-02-04 UNTIL 2000-02-28 | RESIGNED |
MR ISAAC ZAMIR | Sep 1943 | Israeli | Director | RESIGNED | |
MICHAEL MONTAGUE WRESCHNER | Sep 1944 | British | Director | RESIGNED | |
TAL JACOBI | Jun 1961 | Israeli | Director | 2006-12-06 UNTIL 2012-04-02 | RESIGNED |
AARON ZUKER | Nov 1945 | Israeli | Director | 2000-03-01 UNTIL 2006-06-01 | RESIGNED |
MR ERIC LEWIS | Jul 1927 | British | Director | RESIGNED | |
MR ROBERT MICHAEL LEVY | Jul 1954 | British | Director | 1998-05-01 UNTIL 2018-03-28 | RESIGNED |
MR JONATHAN BRIAN KOLBER | Feb 1962 | Israeli-Canadian | Director | 2008-02-25 UNTIL 2012-04-02 | RESIGNED |
MRS RUTH GURI | Jun 1937 | Israeli | Director | RESIGNED | |
GAD JOSEF HITRON | Jul 1934 | Israeli | Director | 1998-08-24 UNTIL 2012-04-02 | RESIGNED |
MRS IRIS GIBBOR | Aug 1951 | British | Director | 1998-02-23 UNTIL 1998-05-01 | RESIGNED |
MR MALCOLM GENTRY | Mar 1944 | British | Director | RESIGNED | |
MR BENJAMIN GAON | Feb 1935 | Israeli | Director | RESIGNED | |
ARIEH GANS | Oct 1936 | Israeli | Director | 1995-08-22 UNTIL 1998-08-24 | RESIGNED |
MR PAUL ANDREW FILER | Oct 1957 | British | Director | 2000-11-30 UNTIL 2021-12-31 | RESIGNED |
CARMEL DAHAN | Jan 1944 | Israeli | Director | 2001-03-05 UNTIL 2008-01-13 | RESIGNED |
DANNY BIRAN | May 1943 | Israeli | Director | 1998-08-24 UNTIL 2012-04-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Premier Telecommunication International Limited | 2016-04-06 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |