Company number 06509748
Status Active
Incorporation Date 20 February 2008
Company Type Private Limited Company
Address 74 BURNABY ROAD, COVENTRY, CV6 4BB
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Company name changed 1A ball screw repairs LIMITED\certificate issued on 22/12/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-12-21
; Termination of appointment of Keith Vernon as a director on 21 December 2016. The most likely internet sites of THE BALLSCREW COMPANY LIMITED are www.theballscrewcompany.co.uk, and www.the-ballscrew-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The Ballscrew Company Limited is a Private Limited Company.
The company registration number is 06509748. The Ballscrew Company Limited has been working since 20 February 2008.
The present status of the company is Active. The registered address of The Ballscrew Company Limited is 74 Burnaby Road Coventry Cv6 4bb. The company`s financial liabilities are £5.18k. It is £4.75k against last year. The cash in hand is £2.82k. It is £-6.58k against last year. And the total assets are £40k, which is £2.64k against last year. SYSZKA, Regina Janet is a Secretary of the company. SYSZKA, Regina Janet is a Director of the company. Director HUGHES, David has been resigned. Director HUGHES, David has been resigned. Director VERNON, Keith has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
the ballscrew company Key Finiance
LIABILITIES
£5.18k
+1106%
CASH
£2.82k
-71%
TOTAL ASSETS
£40k
+7%
All Financial Figures
Current Directors
Resigned Directors
Director
HUGHES, David
Resigned: 01 January 2015
Appointed Date: 01 June 2011
73 years old
Director
HUGHES, David
Resigned: 01 February 2009
Appointed Date: 20 February 2008
73 years old
Director
VERNON, Keith
Resigned: 21 December 2016
Appointed Date: 20 February 2008
72 years old
Persons With Significant Control
Ms Regina Janet Syszka
Notified on: 21 December 2016
69 years old
Nature of control: Right to appoint and remove directors as a member of a firm
THE BALLSCREW COMPANY LIMITED Events
23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
22 Dec 2016
Company name changed 1A ball screw repairs LIMITED\certificate issued on 22/12/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-12-21
22 Dec 2016
Termination of appointment of Keith Vernon as a director on 21 December 2016
07 Oct 2016
Total exemption small company accounts made up to 28 February 2016
16 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
...
... and 18 more events
23 Dec 2009
Total exemption small company accounts made up to 28 February 2009
11 Mar 2009
Appointment terminated director david hughes
20 Feb 2009
Return made up to 20/02/09; full list of members
20 Feb 2009
Location of register of members
20 Feb 2008
Incorporation