BALLYTHERM UK LIMITED
BALLYTHERM NETHERTON ROAD, OVERROSS INDUSTRIAL ESTATE, ROSS-ON-WYE HR9 7QQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12179923
- Last Updated: 01 May 2023
Company Profile
BALLYTHERM UK LIMITED was incorporated on Thursday, August 29, 2019 as a Private Limited Company with registered address in ROSS-ON-WYE. BALLYTHERM UK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 5 years 1 month and 30 days.
| Name | BALLYTHERM UK LIMITED |
|---|---|
| Company number | 12179923 |
| Company type | Private Limited Company |
| Incorporation date | 29 Aug 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
BALLYTHERM NETHERTON ROAD OVERROSS INDUSTRIAL ESTATE ROSS-ON-WYE HR9 7QQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Xtratherm Uk Limited Holmewood Industrial Park, Holmewood, S42 5UY |
Dates: Wednesday, September 8, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Brendan Cosgrove Nationality: English |
Dates: Friday, December 18, 2020 - Wednesday, September 8, 2021
ownership of shares 25 to 50 percent
|
| Mr Gerry Reilly Nationality: Northern Irish |
Dates: Friday, December 18, 2020 - Wednesday, September 8, 2021
ownership of shares 25 to 50 percent
|
| Ballytherm Holdings Limited |
Dates: Thursday, August 29, 2019 - Friday, December 18, 2020
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-759 days left) |
| Latest accounts | 30 June 2020 |
| Next confirmation statement due | 26 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BALLYTHERM UK LIMITED | 29 Aug 2019 |