MARTIN BALMER LIMITED

MARTIN BALMER LIMITED is an active private limited company, incorporated on 8 November 2000. The nature of the business is Non-trading company. The company's registered office is on Pier Avenue, Herne Bay. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Dormant. MARTIN BALMER LIMITED previously had the company name RAGBONE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	34 PIER AVENUE
Post Town	HERNE BAY
County	KENT
Postcode	CT6 8PQ

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	22/11/2024
Last Made Up Date	08/11/2023

Return

Next Due Date	06/12/2016
Last Made Up Date	08/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 23/03/2009 onwards:

MARTIN BALMER LIMITED

Prior to 23/03/2009:

RAGBONE LIMITED

Directors

(The company's officers)

MRS KERRY VICTORIA-ANN BALMER

(~36 year old British national)

34 PIER AVENUE, HERNE BAY, KENT, CT6 8PQ, ENGLAND

Current Director
Gives occupation as CHILDRENS SUPPORT WORKER
Usually resident in ENGLAND

Appointed on 27/10/2014

MR MARTIN DEREK BALMER

(~46 year old British national)

34 PIER AVENUE, HERNE BAY, KENT, CT6 8PQ, ENGLAND

Current Director
Gives occupation as COMPUTER CONSULTANT
Usually resident in ENGLAND

Appointed on 14/12/2000

MARTIN BALMER

(~46 year old British national)

34 PIER AVENUE, HERNE BAY, KENT, CT6 8PQ, ENGLAND

Current Secretary
Gives occupation as COMPUTER CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 14/12/2000

Shareholders

(Persons of Significant Control)

Mr Martin Derek Balmer

(~46 year old British national)

34, Pier Avenue, Herne Bay, Kent, CT6 8PQ

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/04/2016

Mrs Kerry Victoria-Ann Balmer

(~36 year old British national)

34, Pier Avenue, Herne Bay, Kent, CT6 8PQ

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 16/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)