BALL EUROPE LIMITED - BEDFORDSHIRE
| Company Profile | Company Filings |
Overview
BALL EUROPE LIMITED is a Private Limited Company from BEDFORDSHIRE UNITED KINGDOM and has the status: Active.
BALL EUROPE LIMITED was incorporated 21 years ago on 28/11/2002 and has the registered number: 04603738. The accounts status is FULL and accounts are next due on 30/09/2024.
BALL EUROPE LIMITED was incorporated 21 years ago on 28/11/2002 and has the registered number: 04603738. The accounts status is FULL and accounts are next due on 30/09/2024.
BALL EUROPE LIMITED - BEDFORDSHIRE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
100 CAPABILITY GREEN
BEDFORDSHIRE
LU1 3LG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/01/2023 | 02/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP JAMES HOCKEN | May 1977 | British | Director | 2016-06-30 | CURRENT |
| MR RICHARD JOHN PEACHEY | Mar 1965 | British | Director | 2016-06-30 | CURRENT |
| HANNAH LIM-JOHNSON | Secretary | 2023-09-18 | CURRENT | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-11-28 UNTIL 2002-11-28 | RESIGNED | ||
| MR FRANCISCUS HENDRICUS MARIA WEEKERS | Jan 1962 | Dutch | Director | 2013-05-31 UNTIL 2016-06-30 | RESIGNED |
| TERENCE PETER VOCE | Sep 1949 | British | Director | 2002-11-28 UNTIL 2004-08-04 | RESIGNED |
| DIRK SCHONBERGER | Nov 1968 | German | Director | 2006-09-26 UNTIL 2009-04-30 | RESIGNED |
| ROY DAVID HOOVER | Jun 1945 | American | Director | 2002-11-28 UNTIL 2011-01-31 | RESIGNED |
| MR. WILLIAM MACDONALD ROBINSON | Mar 1956 | British | Director | 2004-08-04 UNTIL 2013-05-31 | RESIGNED |
| MR GERRIT HESKE | Dec 1964 | German | Director | 2011-02-03 UNTIL 2012-08-03 | RESIGNED |
| MR COLIN ROBERT HEDLEY | Feb 1951 | British | Director | 2013-05-31 UNTIL 2015-03-31 | RESIGNED |
| MR COLIN ROBERT HEDLEY | Feb 1951 | British | Director | 2002-11-28 UNTIL 2006-09-27 | RESIGNED |
| MR SIMON JOHN GRESTY | Apr 1963 | British | Director | 2014-03-05 UNTIL 2016-06-30 | RESIGNED |
| CHARLES ERNEST BAKER | American | Secretary | 2002-11-28 UNTIL 2023-09-18 | RESIGNED | |
| MR FRANK WEEKERS | Jan 1962 | Dutch | Director | 2009-05-01 UNTIL 2012-08-03 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-11-28 UNTIL 2002-11-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ball Uk Holdings, Ltd | 2016-04-06 | Luton Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |