BALL SIMPSON LIMITED
CRAWLEY BROWN SIMPSON LIMITED

Hellopages » West Sussex » Crawley » RH10 6AN
Company number 05710834
Status Active
Incorporation Date 15 February 2006
Company Type Private Limited Company
Address QUOIN HOUSE 11, EAST PARK, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 6AN
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Secretary's details changed for Mr Timothy Charles Ball on 2 February 2017; Director's details changed for Mr Walter Paul Harrison on 2 February 2017. The most likely internet sites of BALL SIMPSON LIMITED are www.ballsimpson.co.uk, and www.ball-simpson.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Balcombe Rail Station is 4.5 miles; to Littlehaven Rail Station is 5.6 miles; to Salfords (Surrey) Rail Station is 6.3 miles; to Redhill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ball Simpson Limited is a Private Limited Company. The company registration number is 05710834. Ball Simpson Limited has been working since 15 February 2006. The present status of the company is Active. The registered address of Ball Simpson Limited is Quoin House 11 East Park Crawley West Sussex United Kingdom Rh10 6an. The company`s financial liabilities are £59.45k. It is £-65.5k against last year. And the total assets are £1.58k, which is £0.5k against last year. BALL, Timothy Charles is a Secretary of the company. BALL, Timothy Charles is a Director of the company. HARRISON, Walter Paul is a Director of the company. HEARD, Lynda Margaret is a Director of the company. SIMPSON, James John is a Director of the company. Secretary BALL, Graham Francis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALL, Graham Francis has been resigned. Director BROWN, Dean Spencer has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Architectural activities".


ball simpson Key Finiance

LIABILITIES £59.45k
-53%
CASH n/a
TOTAL ASSETS £1.58k
+45%
All Financial Figures

Current Directors

Secretary
BALL, Timothy Charles
Appointed Date: 27 January 2015
Director
BALL, Timothy Charles
Appointed Date: 01 February 2014
47 years old
Director
HARRISON, Walter Paul
Appointed Date: 03 October 2006
70 years old
Director
HEARD, Lynda Margaret
Appointed Date: 01 February 2017
47 years old
Director
SIMPSON, James John
Appointed Date: 15 February 2006
49 years old

Resigned Directors

Secretary
BALL, Graham Francis
Resigned: 27 January 2015
Appointed Date: 15 February 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 February 2006
Appointed Date: 15 February 2006
Director
BALL, Graham Francis
Resigned: 27 January 2015
Appointed Date: 03 October 2006
76 years old
Director
BROWN, Dean Spencer
Resigned: 20 July 2011
Appointed Date: 15 February 2006
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 February 2006
Appointed Date: 15 February 2006

Persons With Significant Control

Mr Timothy Charles Ball
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James John Simpson
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALL SIMPSON LIMITED Events

22 Feb 2017
Confirmation statement made on 15 February 2017 with updates
03 Feb 2017
Secretary's details changed for Mr Timothy Charles Ball on 2 February 2017
02 Feb 2017
Director's details changed for Mr Walter Paul Harrison on 2 February 2017
02 Feb 2017
Registered office address changed from Quoin House,, 11, East Park Crawley West Sussex RH10 6AN to Quoin House 11 East Park Crawley West Sussex RH10 6AN on 2 February 2017
02 Feb 2017
Director's details changed for Mr Walter Paul Harrison on 2 February 2017
...
... and 42 more events
29 Mar 2006
New director appointed
29 Mar 2006
New director appointed
23 Mar 2006
Secretary resigned
23 Mar 2006
Director resigned
15 Feb 2006
Incorporation

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