Company number 06669810
Status Active
Incorporation Date 11 August 2008
Company Type Private Limited Company
Address UNIT 76 KINGSPARK BUSINESS CENTRE, 152-178 KINGSTON ROAD, NEW MALDEN, SURREY, KT3 3ST
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Appointment of Mrs Linda Byrne as a secretary on 3 February 2017; Termination of appointment of Linda Sharp as a secretary on 3 February 2017. The most likely internet sites of JUST BALLS LIMITED are www.justballs.co.uk, and www.just-balls.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Just Balls Limited is a Private Limited Company.
The company registration number is 06669810. Just Balls Limited has been working since 11 August 2008.
The present status of the company is Active. The registered address of Just Balls Limited is Unit 76 Kingspark Business Centre 152 178 Kingston Road New Malden Surrey Kt3 3st. . BYRNE, Linda is a Secretary of the company. NASH, Stephen Richard is a Director of the company. TURNER, Andrew Muir is a Director of the company. Secretary HUMPHRIES, Robin has been resigned. Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary SHARP, Linda has been resigned. Secretary HUMPHRIES has been resigned. Director HUMPHRIES, Robin Barry has been resigned. Director SMODE, Simon Peter has been resigned. The company operates in "Wholesale of other intermediate products".
Current Directors
Resigned Directors
Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 11 August 2008
Appointed Date: 11 August 2008
Secretary
SHARP, Linda
Resigned: 03 February 2017
Appointed Date: 01 June 2013
Secretary
HUMPHRIES
Resigned: 11 August 2010
Appointed Date: 11 August 2008
Persons With Significant Control
Mr Andrew Muir Turner
Notified on: 1 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JUST BALLS LIMITED Events
20 Mar 2017
Total exemption full accounts made up to 30 September 2016
03 Feb 2017
Appointment of Mrs Linda Byrne as a secretary on 3 February 2017
03 Feb 2017
Termination of appointment of Linda Sharp as a secretary on 3 February 2017
25 Aug 2016
Confirmation statement made on 11 August 2016 with updates
11 Feb 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 27 more events
22 Jan 2010
Registered office address changed from 1St Floor 106 High Road Byfleet KT14 7QT United Kingdom on 22 January 2010
19 Aug 2009
Return made up to 11/08/09; full list of members
22 Jul 2009
Company name changed first choice print finishers LIMITED\certificate issued on 23/07/09
11 Aug 2008
Appointment terminated secretary incorporate secretariat LIMITED
11 Aug 2008
Incorporation