BALLTEC LIMITED - MORECAMBE
Company Profile | Company Filings |
Overview
BALLTEC LIMITED is a Private Limited Company from MORECAMBE and has the status: Active.
BALLTEC LIMITED was incorporated 19 years ago on 23/07/2004 and has the registered number: 05188491. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BALLTEC LIMITED was incorporated 19 years ago on 23/07/2004 and has the registered number: 05188491. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BALLTEC LIMITED - MORECAMBE
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 2B
MORECAMBE
LANCASHIRE
LA3 3PB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/09/2023 | 03/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART DAVID PHILLIPS | Mar 1977 | British | Director | 2024-03-23 | CURRENT |
MR RUSSELL JOHN BENSON | Apr 1980 | British | Director | 2008-08-24 | CURRENT |
DR MARCO ANDRE TEIXEIRA | Oct 1966 | Canadian | Director | 2013-08-13 | CURRENT |
MRS JACQUELINE CULSHAW | Nov 1963 | British | Director | 2024-03-23 | CURRENT |
MR DUNCAN ROBERT EMMETT | Jul 1986 | British | Director | 2022-01-01 | CURRENT |
MR JONATHAN FLETCHER JACKSON | Apr 1983 | British | Director | 2022-01-01 | CURRENT |
MR THOMAS LANCASTER-KING | Secretary | 2023-12-18 | CURRENT | ||
MR GRAHAM HALSTEAD | Dec 1955 | British | Director | 2004-07-23 UNTIL 2009-07-15 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-07-23 UNTIL 2004-07-23 | RESIGNED | ||
JANET ELIZABETH HALSTEAD | British | Secretary | 2004-07-23 UNTIL 2008-06-20 | RESIGNED | |
ROBBIE BLAKEMAN | Nov 1976 | British | Director | 2022-06-16 UNTIL 2024-03-13 | RESIGNED |
MR BRENDON MATTHEW HAYWARD | Jul 1980 | British | Director | 2022-06-16 UNTIL 2024-03-13 | RESIGNED |
MR ROBERT EMMETT | May 1944 | British | Director | 2004-07-23 UNTIL 2019-01-30 | RESIGNED |
MRS KATRINE EIDE | May 1971 | Norwegian | Director | 2011-12-15 UNTIL 2022-06-16 | RESIGNED |
MR MORTEN BORGE | Mar 1981 | Norwegian | Director | 2011-12-15 UNTIL 2022-06-16 | RESIGNED |
MR RICHARD TAYLOR | Jul 1972 | United Kingdom | Director | 2006-08-01 UNTIL 2012-01-03 | RESIGNED |
MR MARTIN EDWARD BELL | May 1980 | British | Director | 2012-08-10 UNTIL 2016-03-31 | RESIGNED |
MR RUSSELL JOHN BENSON | Apr 1980 | British | Secretary | 2008-06-20 UNTIL 2012-08-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Venterra Limited | 2022-06-16 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Kenna Invest As | 2017-09-20 - 2022-06-16 | 4009 Stavanger 1103 Stavanger |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Mr Robert Emmett | 2016-04-06 - 2022-06-16 | 5/1944 | Morecambe Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BALLTEC_LIMITED - Accounts | 2022-09-24 | 31-12-2021 | £237,153 Cash £4,638,706 equity |
BALLTEC_LIMITED - Accounts | 2021-09-29 | 31-12-2020 | £84,721 Cash £4,129,090 equity |
BALLTEC_LIMITED - Accounts | 2019-10-01 | 31-12-2018 | £374,710 Cash £3,512,887 equity |
BALLTEC_LIMITED - Accounts | 2018-09-28 | 31-12-2017 | £253,059 Cash £3,193,756 equity |