BALLUFF LTD - NORTHWICH


Company Profile Company Filings

Overview

BALLUFF LTD is a Private Limited Company from NORTHWICH and has the status: Active.
BALLUFF LTD was incorporated 46 years ago on 23/01/1978 and has the registered number: 01349404. The accounts status is SMALL and accounts are next due on 30/09/2024.

BALLUFF LTD - NORTHWICH

This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts

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

20 CHESHIRE AVENUE
NORTHWICH
CHESHIRE
CW9 7UA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADRIAN SORSBY Mar 1974 British Director 2022-05-09 CURRENT
MRS KATRIN STEGMAIER-HERMLE Jun 1973 German Director 2010-01-01 CURRENT
MR JAMES PETER WARD Oct 1936 British Director RESIGNED
MRS CAROL ANN WARD Jul 1940 British Director RESIGNED
MARTIN JAMES WADSWORTH Aug 1964 British Director 2001-04-02 UNTIL 2001-11-30 RESIGNED
ANDREW THOROGOOD Dec 1961 British Director 1993-06-01 UNTIL 1998-12-24 RESIGNED
GARY NEVILLE SPEARING Nov 1958 British Director 2003-10-01 UNTIL 2010-01-01 RESIGNED
JOHN FRANCIS RADFORD Mar 1969 British Director 2001-09-21 UNTIL 2022-05-06 RESIGNED
MR CHRISTOPHER JULIAN PAVELIN Mar 1964 British Director 2003-10-01 UNTIL 2009-07-31 RESIGNED
MR DEREK JOHNSON Dec 1937 British Director RESIGNED
ROLF HERMLE Jul 1941 German Director 1997-03-21 UNTIL 2010-01-01 RESIGNED
BRYAN JAMES HALL Mar 1952 British Director 2003-10-01 UNTIL 2010-01-01 RESIGNED
VOLKER GEISSEL Jun 1943 German Director 1997-03-21 UNTIL 2010-01-01 RESIGNED
MR THOMAS FRANCIS COYNE Jul 1945 British Director RESIGNED
GARY NEVILLE SPEARING Nov 1958 British Secretary 2000-02-20 UNTIL 2010-01-01 RESIGNED
MR THOMAS FRANCIS COYNE Jul 1945 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Balluff Verwaltungs Gmbh 2016-04-06 Neuhausen   Suttgart Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MULTISWITCH LIMITED NORTHWICH Dissolved... DORMANT 46520 - Wholesale of electronic and telecommunications equipment and parts
MULTIPROX LIMITED NORTHWICH Dissolved... DORMANT 46520 - Wholesale of electronic and telecommunications equipment and parts
POLYTECH INTERNATIONAL LIMITED STOCKPORT Active TOTAL EXEMPTION FULL 20170 - Manufacture of synthetic rubber in primary forms
SENSOPART UK LIMITED MELTON MOWBRAY ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
HEALD COURT MANAGEMENT LIMITED ALTRINCHAM Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Balluff Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-08 31-12-2021 £1,668,500 Cash £2,449,789 equity
Balluff Ltd - Accounts to registrar (filleted) - small 18.2 2021-07-20 31-12-2020 £2,752,928 Cash £3,179,584 equity
Balluff Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-01 31-12-2019 £1,221,661 Cash £2,984,097 equity
Balluff Ltd - Accounts to registrar (filleted) - small 18.2 2019-07-04 31-12-2018 £1,622,883 Cash £3,269,988 equity

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