About

Registered Number: 04725414
Date of Incorporation: 07/04/2003 (15 years and 9 months ago)
Company Status: Active
Registered Address: Lloyd House, Orford Court, Leigh Commercial Park, Greenfold Way, Leigh, Lancashire, WN7 3XJ,

 

Probalance (UK) Ltd was founded on 07 April 2003 and has its registered office in Leigh, Lancashire, it has a status of "Active". Chatterley, Karen Ann, Chatterley, Neil, Ripley, Shaun Andrew, Toone, Louise, Ripley, Karen, Collier, Sean are the current directors of this organisation. Currently we aren't aware of the number of employees at the the company.

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
AA - Annual Accounts 21 November 2018
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.