Menna Overview
Here’s a quick overview of BALLTEC LIMITED 👀 — a Morecambe, Lancashire based business that started in 2004.
BALLTEC LIMITED
- Company statusactive
- Company No05188491
- Age22 years Incorporated 23 July 2004
- Officers6
Address
Unit 2b The Gateway, Morecambe, Lancashire, LA3 3PB
BALLTEC LIMITED is an active company incorporated on 23 July 2004 and based in Morecambe, Lancashire. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71129 Other engineering activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 20 Dec 2024
Legacy
1 Year Ago on 20 Dec 2024
Legacy
1 Year Ago on 20 Dec 2024
Legacy
1 Year Ago on 20 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 18 Sep 2024
Accounts Amended With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 02 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 29 Jan 2024
Legacy
2 Years Ago on 14 Jan 2024
Legacy
2 Years Ago on 14 Jan 2024
Legacy
2 Years Ago on 14 Jan 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 19 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 13 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Oct 2023
Mortgage Satisfy Charge Full
3 Years Ago on 22 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 10 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 02 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Sep 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENSON, Russell John | director | Apr 1980 | 24 Aug 2008 |
| CULSHAW, Jacqueline | director | Nov 1963 | 23 Mar 2024 |
| EMMETT, Duncan Robert | director | Jul 1986 | 01 Jan 2022 |
| JACKSON, Jonathan Fletcher | director | Apr 1983 | 01 Jan 2022 |
| PHILLIPS, Stuart David | director | Mar 1977 | 23 Mar 2024 |
| TEIXEIRA, Marco Andre, Dr | director | Oct 1966 | 13 Aug 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Venterra Limited | 16 Jun 2022 | |
| Kenna Invest As | 20 Sept 2017 | |
| Mr Robert Emmett | May 1944 | 06 Apr 2016 |
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Here’s a quick overview of BALLTEC LIMITED 👀 — a Morecambe, Lancashire based business that started in 2004.