BALLGRAND LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV6 2PH

Company number 05302626
Status Active
Incorporation Date 2 December 2004
Company Type Private Limited Company
Address R1-70 9 WHITMORE MANOR CLOSE, CHERRYWOOD PLACE, COVENTRY, ENGLAND, CV6 2PH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registered office address changed from 4 Wren Court New Road R 1-70 Slough SL3 8JL to R1-70 9 Whitmore Manor Close Cherrywood Place Coventry CV6 2PH on 25 August 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1 ; Secretary's details changed for Westa Holding Ltd. on 16 June 2016. The most likely internet sites of BALLGRAND LIMITED are www.ballgrand.co.uk, and www.ballgrand.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Ballgrand Limited is a Private Limited Company. The company registration number is 05302626. Ballgrand Limited has been working since 02 December 2004. The present status of the company is Active. The registered address of Ballgrand Limited is R1 70 9 Whitmore Manor Close Cherrywood Place Coventry England Cv6 2ph. . WESTA HOLDING LTD. is a Secretary of the company. SAVVA, Panagiotis is a Director of the company. Secretary FIRST CAPITAL HOLDING COMPANY LTD has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ARCHAEOU, Athena has been resigned. Director ARGYROU, Vasiliki has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WESTA HOLDING LTD.
Appointed Date: 24 November 2008
Director
SAVVA, Panagiotis
Appointed Date: 16 November 2009
49 years old

Resigned Directors

Secretary
FIRST CAPITAL HOLDING COMPANY LTD
Resigned: 02 December 2005
Appointed Date: 08 December 2004
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 November 2008
Appointed Date: 02 December 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 December 2004
Appointed Date: 02 December 2004
Director
ARCHAEOU, Athena
Resigned: 16 November 2009
Appointed Date: 24 November 2008
64 years old
Director
ARGYROU, Vasiliki
Resigned: 24 November 2008
Appointed Date: 08 December 2004
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 December 2004
Appointed Date: 02 December 2004

BALLGRAND LIMITED Events

25 Aug 2016
Registered office address changed from 4 Wren Court New Road R 1-70 Slough SL3 8JL to R1-70 9 Whitmore Manor Close Cherrywood Place Coventry CV6 2PH on 25 August 2016
22 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
22 Jun 2016
Secretary's details changed for Westa Holding Ltd. on 16 June 2016
13 Jun 2016
Accounts for a dormant company made up to 31 December 2015
22 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
...
... and 35 more events
21 Dec 2004
Secretary resigned
21 Dec 2004
Director resigned
21 Dec 2004
New secretary appointed
21 Dec 2004
New director appointed
02 Dec 2004
Incorporation

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