About

Registered Number: 04725414
Date of Incorporation: 07/04/2003 (15 years and 5 months ago)
Company Status: Active
Registered Address: Lloyd House, Orford Court, Leigh Commercial Park, Greenfold Way, Leigh, Lancashire, WN7 3XJ,

 

Based in Lancashire, Probalance (UK) Ltd was established in 2003, it has a status of "Active". We do not know the number of employees at the company. The business has 6 directors listed as Chatterley, Karen Ann, Chatterley, Neil, Ripley, Shaun Andrew, Toone, Louise, Ripley, Karen, Collier, Sean.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHATTERLEY, Karen Ann 01 February 2016 - 1
CHATTERLEY, Neil 01 December 2010 - 1
RIPLEY, Shaun Andrew 08 April 2003 - 1
TOONE, Louise 01 February 2016 - 1
COLLIER, Sean 05 July 2004 31 January 2010 1
Secretary Name Appointed Resigned Total Appointments
RIPLEY, Karen 08 April 2003 05 July 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Neil Chatterley/
1967-07
Individual person with significant control British/
England
  • Has significant influence or control
Mr Shaun Andrew Ripley/
1970-06
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 09 April 2018
MR04 - N/A 19 February 2018
AA - Annual Accounts 22 January 2018
CS01 - N/A 07 April 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 10 June 2016
SH01 - Return of Allotment of shares 10 June 2016
AAMD - Amended Accounts 26 May 2016
AR01 - Annual Return 06 May 2016
CH01 - Change of particulars for director 05 May 2016
AP01 - Appointment of director 18 April 2016
AP01 - Appointment of director 18 April 2016
AA - Annual Accounts 31 January 2016
AD01 - Change of registered office address 21 September 2015
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 31 January 2015
AR01 - Annual Return 27 April 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 19 April 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 03 May 2012
CH01 - Change of particulars for director 03 May 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 15 April 2011
AP01 - Appointment of director 14 December 2010
AR01 - Annual Return 19 May 2010
AA - Annual Accounts 22 April 2010
AD01 - Change of registered office address 23 February 2010
TM01 - Termination of appointment of director 08 February 2010
287 - Change in situation or address of Registered Office 10 September 2009
AA - Annual Accounts 01 May 2009
363a - Annual Return 23 April 2009
363s - Annual Return 29 April 2008
AA - Annual Accounts 29 April 2008
AA - Annual Accounts 12 July 2007
363s - Annual Return 16 May 2007
363s - Annual Return 01 June 2006
AA - Annual Accounts 05 May 2006
395 - Particulars of a mortgage or charge 15 November 2005
RESOLUTIONS - N/A 11 November 2005
363s - Annual Return 08 June 2005
AA - Annual Accounts 31 January 2005
288a - Notice of appointment of directors or secretaries 06 September 2004
288b - Notice of resignation of directors or secretaries 26 August 2004
288a - Notice of appointment of directors or secretaries 26 August 2004
363s - Annual Return 04 August 2004
287 - Change in situation or address of Registered Office 04 August 2004
288a - Notice of appointment of directors or secretaries 30 July 2003
288a - Notice of appointment of directors or secretaries 30 July 2003
287 - Change in situation or address of Registered Office 30 July 2003
288b - Notice of resignation of directors or secretaries 16 April 2003
288b - Notice of resignation of directors or secretaries 16 April 2003
NEWINC - New incorporation documents 07 April 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 31 October 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.