F.G. AND E.A. BALL LIMITED

TURNPIKE FARM, POTTON ROAD, BIGGLESWADE  SG18 0EP
  • Active
  • Private Limited Company
  • Company No. 08349230
  • Last Updated: 01 Mar 2024

Company Profile

F.G. AND E.A. BALL LIMITED was incorporated on Monday, January 7, 2013 as a Private Limited Company with registered address in BIGGLESWADE. F.G. AND E.A. BALL LIMITED has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 11 years 8 months and 26 days.

Name F.G. AND E.A. BALL LIMITED
Company number 08349230
Company type Private Limited Company
Incorporation date 07 Jan 2013
Status Active
Industry (SIC 2007)

Address

Registered Address TURNPIKE FARM
POTTON ROAD
BIGGLESWADE
SG18 0EP
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 Simon Russell Auckland Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mrs Anna Auckland Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 January
Next annual accounts due 31 October 2024, (28 days left)
Latest accounts 31 January 2023
Next confirmation statement due 03 February 2017
Last confirmation statement dated 06 January 2016

Mortgages

No mortgages have been registered against F.G. AND E.A. BALL LIMITED.

Previous Names

Name Change Date
F.G. AND E.A. BALL LIMITED 07 Jan 2013