MICHAEL PETER BALLANCE - BURTON ON TRENT
MICHAEL PETER BALLANCE - BURTON ON TRENT
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Overview
MR MICHAEL PETER BALLANCE is a Company Director from Burton On Trent Staffs. This person was born in December 1961, which was over 62 years ago. MR MICHAEL PETER BALLANCE is English and resident in England. This company officer is, or was, associated with at least 12 company roles.
Their most recent appointment, in our records, was to VINO ITALIANO LTD on 2022-10-28.
Address
Suite 8, 146 High Street
Burton On Trent
Staffs
DE14 1JE
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| VINO ITALIANO LTD | Dissolved - no longer trading | Director | 2022-10-28 | CURRENT | £1 cash, £1 equity |
| P F BALLANCE & CO LIMITED | Dissolved - no longer trading | Director | 2022-06-20 | CURRENT | £3,430 cash, £16,208 equity |
| CASA HOMEWARE UK LIMITED | Active | Director | 2021-01-27 | CURRENT | £11,323 equity |
| ALLORA FASHION LIMITED | Liquidation | Director | 2017-04-03 | CURRENT | £8,763 cash, £96,640 equity |
| NERO E BIANCO PROCUREMENTS LIMITED | Active - Proposal to Strike off | Director | 2017-02-14 | CURRENT | £9,938 equity |
| ITAL SARDO LIMITED | Active | Director | 2015-10-19 | CURRENT | £97,565 equity |
| NERO E BIANCO LIMITED | Dissolved - no longer trading | Director | 2014-12-04 | CURRENT | £4,183 cash |
| AFFORDABLE SPAS LIMITED | Active | Director | 2014-07-02 until 2014-10-08 | RESIGNED | £2 cash, £2 equity |
| MARTIS HOMES (SARDEGNA) LIMITED | Dissolved - no longer trading | Director | 2012-08-08 | CURRENT | £100 equity |
| ALPHA PLASTIC CHEMICALS LIMITED | Dissolved - no longer trading | Director | 2009-08-04 | CURRENT | £428 cash, £-943 equity |
| FERRA PVC COMPOUNDS LTD | Active | Director | 1998-01-23 | CURRENT | £4,398 equity |
| MICHAEL BALLANCE PLASTICS LIMITED | Liquidation | Director | 1996-02-08 | CURRENT | £122,214 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| NERO E BIANCO LIMITED | 2016-04-06 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| MARTIS HOMES (SARDEGNA) LIMITED | 2016-07-31 | Ownership of shares 50 to 75 percent |
| VINO ITALIANO LTD | 2023-01-13 | Significant influence or control |
| ALPHA PLASTIC CHEMICALS LIMITED | 2016-07-31 | Ownership of shares 75 to 100 percent |
| P F BALLANCE & CO LIMITED | 2022-06-30 | Ownership of shares 75 to 100 percent |
| P F BALLANCE & CO LIMITED | 2016-11-22 - 2022-06-30 | Right to appoint and remove directors |
| FERRA PVC COMPOUNDS LTD | 2016-11-10 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| ITAL SARDO LIMITED | 2016-10-15 | Ownership of shares 25 to 50 percent |
| CASA HOMEWARE UK LIMITED | 2021-01-27 | Significant influence or control |
| INDULGENCE ITALIAN PRODUCTS LIMITED | 2021-01-12 | Significant influence or control |
| NERO E BIANCO PROCUREMENTS LIMITED | 2017-02-14 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| THE BALLANCE GROUP LIMITED | 2016-07-22 | Ownership of shares 75 to 100 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR GARY WARDLE | Builder | Burton On Trent, United Kingdom | 5 |
| MR PETER FREDERICK BALLANCE | Accountant | Burton On Trent | 5 |
| MS SYLVANA LAMPREU | Property Renovator | Sardegna, United Kingdom | 1 |
| MR JOHN SWEENEY | Director | Burton-On-Trent, England | 1 |
| MS JILL HARTLEY | Director | Birmingham | 4 |
| GUY LAURANT CONZINU | Director | Alghero, Italy | 1 |
| MR GUY LAURANT CONZIMU | Director | Burton On Trent, England | 1 |
| MR PAUL PARKER | Chemist | London, United Kingdom | 2 |
| MS JILL HARTLEY | Director | Burton On Trent, England | 2 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MICHAEL EMERY | Director | Burton-On-Trent, England | 1 |
| MR BLAIR DAVIES | Managing Director | Burton-On-Trent, England | 8 |
| MRS JUDITH HILARY KIRKLAND | Chief Executive Officer | Burton Upon Trent, England | 6 |
| MICHEAL EMERY | Md | East Staffs, United Kingdom | 1 |
| MRS CATHERINE SUTTON | Burton-On-Trent, England | 1 | |
| MR CHRISTOPHER HEWITT | Estate Agent | Burton-On-Trent, England | 1 |
| MR ALEXANDER HEMMING | Environmental Advisor | Burton-On-Trent, United Kingdom | 1 |
| MARIAN IONITA | Hgv Driver | Burton-On-Trent, England | 1 |
| MS LUCINDA HARVEY | Waitress | Burton-On-Trent, England | 1 |
| MS SARA-NICOLA HARVEY | Company Secretary/Director | Burton-On-Trent, England | 1 |