Company number 08722414
Status Active
Incorporation Date 8 October 2013
Company Type Private Limited Company
Address PENDENNIS HOUSE, 169 EASTGATE, WORKSOP, NOTTINGHAMSHIRE, ENGLAND, S80 1QS
Home Country United Kingdom
Nature of Business 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from The Business Lounge Lindrick Road Woodsetts Worksop Nottinghamshire S81 8rd to Pendennis House 169 Eastgate Worksop Nottinghamshire S80 1QS on 9 March 2016. The most likely internet sites of BALLMAX BEVERAGE CO LIMITED are www.ballmaxbeverageco.co.uk, and www.ballmax-beverage-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Ballmax Beverage Co Limited is a Private Limited Company.
The company registration number is 08722414. Ballmax Beverage Co Limited has been working since 08 October 2013.
The present status of the company is Active. The registered address of Ballmax Beverage Co Limited is Pendennis House 169 Eastgate Worksop Nottinghamshire England S80 1qs. . MEE, Lydia is a Director of the company. Director MEE, David has been resigned. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".
Current Directors
Director
MEE, Lydia
Appointed Date: 20 May 2015
32 years old
Resigned Directors
Director
MEE, David
Resigned: 20 May 2015
Appointed Date: 08 October 2013
68 years old
Persons With Significant Control
Ms Lydia Mee
Notified on: 8 October 2016
32 years old
Nature of control: Ownership of shares – 75% or more
BALLMAX BEVERAGE CO LIMITED Events
11 Oct 2016
Confirmation statement made on 8 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Mar 2016
Registered office address changed from The Business Lounge Lindrick Road Woodsetts Worksop Nottinghamshire S81 8rd to Pendennis House 169 Eastgate Worksop Nottinghamshire S80 1QS on 9 March 2016
12 Jan 2016
Compulsory strike-off action has been discontinued
11 Jan 2016
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2016-01-11
...
... and 2 more events
27 May 2015
Termination of appointment of David Mee as a director on 20 May 2015
27 May 2015
Appointment of Ms Lydia Mee as a director on 20 May 2015
13 Nov 2014
Accounts for a dormant company made up to 31 October 2014
13 Nov 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
08 Oct 2013
Incorporation
Statement of capital on 2013-10-08
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)