BALLAWNAN LIMITED - STEVENAGE
Company Profile | Company Filings |
Overview
BALLAWNAN LIMITED is a Private Limited Company from STEVENAGE and has the status: Active.
BALLAWNAN LIMITED was incorporated 18 years ago on 17/01/2006 and has the registered number: 05678296. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BALLAWNAN LIMITED was incorporated 18 years ago on 17/01/2006 and has the registered number: 05678296. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BALLAWNAN LIMITED - STEVENAGE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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 2
STEVENAGE
HERTS
SG1 2UG
This Company Originates in : United Kingdom
Previous trading names include:
ULO OPTICS LIMITED (until 01/03/2006)
ULO OPTICS LIMITED (until 01/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/01/2024 | 31/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL FRASER MACLENNAN | Nov 1961 | British | Director | 2006-01-19 | CURRENT |
RICHARD MARK THOMAS LAWSON | Jun 1971 | British | Director | 2006-01-19 | CURRENT |
NICHOLAS EDWIN ELLIS | British | Director | 2006-01-19 | CURRENT | |
MR ANDREW JAMES CLARKE | Dec 1964 | British | Director | 2022-02-02 | CURRENT |
NICHOLAS EDWIN ELLIS | British | Secretary | 2006-01-18 | CURRENT | |
MR JOHN BARTON | Nov 1954 | British | Director | 2006-01-18 | CURRENT |
PEMEX SERVICES LIMITED | Corporate Director | 2006-01-17 UNTIL 2006-01-18 | RESIGNED | ||
AMERSHAM SERVICES LIMITED | Corporate Nominee Director | 2006-01-17 UNTIL 2006-01-18 | RESIGNED | ||
PEMEX SERVICES LIMITED | Corporate Secretary | 2006-01-17 UNTIL 2006-01-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Barton | 2016-04-06 | 11/1954 | Stevenage Herts |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ballawnan Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-30 | 31-12-2022 | £300,000 equity |
BALLAWNAN LIMITED | 2022-09-30 | 31-12-2021 | £300,000 equity |