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 - MORECAMBE

This company is listed in the following categories:
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

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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

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