BALLAST AS DREDGED COMPANY LTD
C/O LARKING GOWEN LLP 1ST FLOOR PROSPECT HOUSE, ROUEN ROAD, NORWICH NR1 1RE- Liquidation
- Private Limited Company
- Company No. 08295378
- Last Updated: 01 Mar 2024
Company Profile
BALLAST AS DREDGED COMPANY LTD was incorporated on Thursday, November 15, 2012 as a Private Limited Company with registered address in NORWICH. BALLAST AS DREDGED COMPANY LTD has the status: Liquidation and it's listed in the following category: Service activities incidental to water transportation. This Private Limited Company has been operating for 12 years 3 months and 8 days.
| Name | BALLAST AS DREDGED COMPANY LTD |
|---|---|
| Company number | 08295378 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2012 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O LARKING GOWEN LLP 1ST FLOOR PROSPECT HOUSE ROUEN ROAD NORWICH NR1 1RE |
|---|---|
| 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 |
|---|---|
| Mr John Trowbridge Nationality: British |
Dates: Tuesday, July 6, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr John Paul Trowbridge Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 1, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Clive Millard Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2023, (-542 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 13 December 2016 |
| Last confirmation statement dated | 15 November 2015 |
Mortgages
No mortgages have been registered against BALLAST AS DREDGED COMPANY LTD.
Previous Names
| Name | Change Date |
|---|---|
| BALLAST AS DREDGED COMPANY LTD | 15 Nov 2012 |