BALLTEC LIMITED
UNIT 2B, THE GATEWAY, MORECAMBE LA3 3PB- Active
- Private Limited Company
- Company No. 05188491
- Last Updated: 01 Mar 2024
Company Profile
BALLTEC LIMITED was incorporated on Friday, July 23, 2004 as a Private Limited Company with registered address in MORECAMBE. BALLTEC LIMITED has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 20 years 2 months and 6 days.
| Name | BALLTEC LIMITED |
|---|---|
| Company number | 05188491 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2B THE GATEWAY MORECAMBE LA3 3PB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Venterra Limited Charter Square, S1 4HS |
Dates: Thursday, June 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kenna Invest As Holbergs Gate |
Dates: Wednesday, September 20, 2017 - Thursday, June 16, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Robert Emmett Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 October 2016 |
| Last confirmation statement dated | 19 September 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| BALLTEC LIMITED | 23 Jul 2004 |