Balltec Limited, Morecambe
Balltec Limited is a private limited company. Located at Unit 2B, The Gateway, Morecambe LA3 3PB, the aforementioned 19 years old enterprise was incorporated on 2004-07-23 and is categorised as "other engineering activities" (SIC code: 71129).6 directors can be found in this business: Brendon H. (appointed on 16 June 2022), Robbie B. (appointed on 16 June 2022), Duncan E. (appointed on 01 January 2022). Moving on to the secretaries (1 in total), we can name: Thomas L. (appointed on 18 December 2023).
| About | |
|---|---|
| Name: Balltec Limited | |
| Number: 05188491 | |
| Incorporation date: 2004-07-23 | |
| End of financial year: 31 December |
| Address: |
Unit 2b The Gateway Morecambe LA3 3PB |
| SIC code: |
71129 - Other engineering activities |
Company staff
People with significant control
Venterra Limited
16 June 2022
| Address | 1-3 Charter Square, Sheffield, S1 4HS, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13309581 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kenna Invest As
20 September 2017 - 16 June 2022
| Address | 46 Holbergs Gate, 4009 Stavanger, 1103 Stavanger, Norway |
| Legal authority | Norwegian Companies Act |
| Legal form | Limited Company |
| Country registered | Norway |
| Place registered | The Register Of Business Enterprises |
| Registration number | 997 179 064 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Robert E.
6 April 2016 - 16 June 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Current Assets | 1,876,554 | 1,562,219 | 2,150,005 | 1,742,140 | 3,223,304 | 3,222,958 |
| Fixed Assets | 2,775,858 | 3,022,883 | 2,978,872 | 3,076,704 | 3,286,462 | 3,198,913 |
| Total Assets Less Current Liabilities | 3,859,098 | 3,369,021 | 3,512,887 | 3,664,617 | 4,757,090 | 4,638,706 |
The date for Balltec Limited confirmation statement filing is 2024-10-03. The previous confirmation statement was sent on 2023-09-19. The target date for the next statutory accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up to 31 December 2021.
3 persons of significant control are reported in the official register, namely: Venterra Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Charter Square, S1 4HS Sheffield. Kenna Invest As has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Holbergs Gate, 1103 Stavanger. Robert E. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 29th, January 2024 | accounts |
Free Download
(19 pages)
|
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