BALLTRON LIMITED
CROWTHORNE BALLTRON UK LIMITED

Hellopages » Berkshire » Bracknell Forest » RG45 7AW

Company number 03827183
Status Active
Incorporation Date 12 August 1999
Company Type Private Limited Company
Address BEECHEY HOUSE, 87-89 CHURCH STREET, CROWTHORNE, BERKSHIRE, RG45 7AW
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Director's details changed for Mr Allen Victor Schneeberger on 6 April 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BALLTRON LIMITED are www.balltron.co.uk, and www.balltron.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Bracknell Rail Station is 3.7 miles; to Bagshot Rail Station is 4.6 miles; to Ash Vale Rail Station is 7.3 miles; to Ash Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balltron Limited is a Private Limited Company. The company registration number is 03827183. Balltron Limited has been working since 12 August 1999. The present status of the company is Active. The registered address of Balltron Limited is Beechey House 87 89 Church Street Crowthorne Berkshire Rg45 7aw. The company`s financial liabilities are £11.91k. It is £6.6k against last year. The cash in hand is £5.45k. It is £3.36k against last year. And the total assets are £10.46k, which is £-0.67k against last year. SCHNEEBERGER, Allen Victor is a Secretary of the company. SCHNEEBERGER, Allen Victor is a Director of the company. Secretary REGISTRARS LIMITED, Heathrow has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Secretary COMPANY SECRETARIES LIMITED has been resigned. Secretary LMG SERVICES LIMITED has been resigned. Director MAY, Timothy Martin has been resigned. Director MILLS, John Broadhurst has been resigned. Director SCHNEEBERGER, Allen Victor has been resigned. Director THOMPSON, Marc has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


balltron Key Finiance

LIABILITIES £11.91k
+124%
CASH £5.45k
+160%
TOTAL ASSETS £10.46k
-7%
All Financial Figures

Current Directors

Secretary
SCHNEEBERGER, Allen Victor
Appointed Date: 28 July 2008
Director
SCHNEEBERGER, Allen Victor
Appointed Date: 27 September 2005
63 years old

Resigned Directors

Secretary
REGISTRARS LIMITED, Heathrow
Resigned: 27 July 2008
Appointed Date: 02 November 2006
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 17 August 1999
Appointed Date: 12 August 1999
Secretary
COMPANY SECRETARIES LIMITED
Resigned: 17 January 2001
Appointed Date: 17 August 1999
Secretary
LMG SERVICES LIMITED
Resigned: 01 November 2006
Appointed Date: 17 January 2001
Director
MAY, Timothy Martin
Resigned: 15 April 2002
Appointed Date: 17 August 1999
65 years old
Director
MILLS, John Broadhurst
Resigned: 23 December 2014
Appointed Date: 17 January 2001
56 years old
Director
SCHNEEBERGER, Allen Victor
Resigned: 03 February 2005
Appointed Date: 17 January 2001
63 years old
Director
THOMPSON, Marc
Resigned: 27 September 2005
Appointed Date: 29 January 2004
66 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 17 August 1999
Appointed Date: 12 August 1999

Persons With Significant Control

Mr Allen Victor Schneeberger
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BALLTRON LIMITED Events

11 Aug 2016
Confirmation statement made on 26 July 2016 with updates
28 Jul 2016
Director's details changed for Mr Allen Victor Schneeberger on 6 April 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 133
03 Aug 2015
Director's details changed for Mr Allen Victor Schneeberger on 23 December 2014
...
... and 63 more events
03 Sep 1999
Director resigned
03 Sep 1999
New secretary appointed
03 Sep 1999
New director appointed
03 Sep 1999
Registered office changed on 03/09/99 from: temple house 20 holywell row london EC2A 4JB
12 Aug 1999
Incorporation

BALLTRON LIMITED Charges

15 September 2000
Rent deposit deed
Delivered: 3 October 2000
Status: Satisfied on 24 August 2004
Persons entitled: Michael Irwin Jewell and Melvin Irwin Jewell
Description: The sum of £2,750.

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