BALTA FLOORCOVERING UK LIMITED
Active - Accounts Filed
General Information
NAME
BALTA FLOORCOVERING UK LIMITED
COMPANY NUMBER
11978782
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
13931 -
Manufacture of woven or tufted carpets and rugs
INCORPORATION DATE
03/05/2019
(5 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
30/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WORCESTERSHIRE
DY10 1JR
Mazars Llp
The Pinnacle
160 Midsummer Boulevard
Milton Keynes, Buckinghamshire
MK9 1FF
Worcester Road
Kidderminster
Worcestershire
DY10 1JR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALTA INDUSTRIES NV | N/A | N/A |
| BALTA FLOORCOVERING UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BALTA FLOORCOVERING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BALTA FLOORCOVERING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALTA FLOORCOVERING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/04/2022 - Present (2 years and 8 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/04/2022 - Present (2 years and 8 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALTA INDUSTRIES NV | N/A | N/A |
| BALTA FLOORCOVERING UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 17/10/2022 | New Board Member Emma Jane Fletcher (926733232) Appointed |
| 05/10/2022 | New Board Member Emma Jane Fletcher (930068800) Appointed |
| 05/10/2022 | LAPIDEX BV (929572425) has left the board |
| 05/10/2022 | Annelies Martha Willemyns (925815922) has left the board |
| 05/10/2022 | New Company Secretary Sarah Fay Pidd (930068801) Appointed |
| 05/10/2022 | New Board Member Alastair William Stephens (925017355) Appointed |
| 01/10/2022 | New Confirmation Statement filed |
| 23/05/2022 | New Board Member Philippe Marie Hamers (923436403) Appointed |
| 16/05/2022 | Jan-Christian Werner (926350104) has left the board |
| 16/05/2022 | Cyrille Marie Patrick Ragoucy (926350105) has left the board |
| 16/05/2022 | New Board Member Philippe Marie Hamers (929572424) Appointed |
| 16/05/2022 | New Board Member LAPIDEX BV (929572425) Appointed |
| 26/10/2021 | New Accounts filed |
| 02/06/2021 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 16/05/2020 | New Confirmation Statement filed |
| 21/10/2019 | New Board Member Cyrille Marie Patrick Ragoucy (926350105) Appointed |
| 21/10/2019 | Tom Gysens (925815921) has left the board |
| 21/10/2019 | New Board Member Jan-Christian Werner (926350104) Appointed |
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