Company number 05076800
Status Active
Incorporation Date 17 March 2004
Company Type Private Limited Company
Address 2 TOLSON AVENUE, FAZELEY, TAMWORTH STAFFS, B78 3RD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-09
GBP 2
. The most likely internet sites of PHILIP BALL (FAZELEY) LTD are www.philipballfazeley.co.uk, and www.philip-ball-fazeley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Philip Ball Fazeley Ltd is a Private Limited Company.
The company registration number is 05076800. Philip Ball Fazeley Ltd has been working since 17 March 2004.
The present status of the company is Active. The registered address of Philip Ball Fazeley Ltd is 2 Tolson Avenue Fazeley Tamworth Staffs B78 3rd. . BALL, Philip is a Director of the company. Secretary BALL, Denisa has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BALL, Denisa
Resigned: 15 March 2012
Appointed Date: 17 March 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 March 2004
Appointed Date: 17 March 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 March 2004
Appointed Date: 17 March 2004
Persons With Significant Control
Mr Phillip Ball
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
PHILIP BALL (FAZELEY) LTD Events
30 Mar 2017
Confirmation statement made on 15 March 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-09
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
...
... and 26 more events
15 Jun 2004
Company name changed phillip ball (fazeley) LTD\certificate issued on 15/06/04
09 Jun 2004
New secretary appointed
19 Mar 2004
Secretary resigned
19 Mar 2004
Director resigned
17 Mar 2004
Incorporation