BALLTEC LIMITED
Active - Accounts Filed
General Information
NAME
BALLTEC LIMITED
COMPANY NUMBER
05188491
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
23/07/2004
(20 years and 4 months old)
WEBSITE
www.balltec.com
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/07/2004
05/10/2009
BALLTEC LIMITED
LANCASHIRE
LA3 3PB
Telephone: 01524733388
TPS: No
Unit 2B The Gateway
Morecambe
Lancashire
LA3 3PB
Telephone: 733388
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 |
|---|---|---|
| KENNA INVEST SA | N/A | N/A |
| BALLTEC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 03/04/2024 | Brendon Matthew Hayward (915413631) has left the board |
| 03/04/2024 | Robbie Blakeman (929709077) has left the board |
Credit Risk Overview
Want to learn more about BALLTEC 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 BALLTEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALLTEC 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 |
|---|---|---|---|---|
|
Director: 24/08/2008 - Present (16 years and 3 months) Secretary: 20/06/2008 - 10/08/2012 (4 years and 1 months) Born in Apr 1980 (age: 44) |
Active | Director&Secretary |
Current: 1 Past: 2 |
View Report |
|
13/08/2013 - Present (11 years and 4 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/12/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KENNA INVEST SA | N/A | N/A |
| BALLTEC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 03/04/2024 | Brendon Matthew Hayward (915413631) has left the board |
| 03/04/2024 | Robbie Blakeman (929709077) has left the board |
| 03/04/2024 | New Board Member Jacqueline Culshaw (919723011) Appointed |
| 03/04/2024 | New Board Member Stuart David Phillips (920036576) Appointed |
| 04/02/2024 | New Accounts filed |
| 21/12/2023 | New Company Secretary Thomas Lancaster-King (931727410) Appointed |
| 07/10/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 22/06/2022 | Katrine Eide (916715972) has left the board |
| 22/06/2022 | Morten Borge (915698739) has left the board |
| 22/06/2022 | New Board Member Brendon Matthew Hayward (915413631) Appointed |
| 22/06/2022 | New Board Member Robbie Blakeman (929709077) Appointed |
| 19/01/2022 | New Board Member Jonathan Fletcher Jackson (929145955) Appointed |
| 19/01/2022 | New Board Member Duncan Robert Emmett (929145775) Appointed |
| 02/10/2021 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 04/02/2019 | Robert Emmett (909916510) has left the board |
| 04/10/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 15/10/2017 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 13/04/2016 | Martin Edward Bell (910793114) has left the board |
| 16/10/2015 | New Accounts filed |
| 09/10/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 05/10/2014 | New Annual Return filed |
| 15/10/2013 | New Annual Return filed |
| 20/08/2013 | New Board Member Marco Andre Teixeira (918064616) Appointed |
| 27/05/2013 | New Accounts filed |
| 24/09/2012 | New Annual Return filed |
| 12/09/2012 | New Annual Return filed |
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