BALL MARKETING LIMITED
LUTON REXAM MARKETING LIMITED

Hellopages » Bedfordshire » Luton » LU1 3LG
Company number 02899548
Status Active
Incorporation Date 17 February 1994
Company Type Private Limited Company
Address 100 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Secretary's details changed for Mr Alan Martin Harber on 1 November 2016; Director's details changed for Mr Philip James Hocken on 1 November 2016. The most likely internet sites of BALL MARKETING LIMITED are www.ballmarketing.co.uk, and www.ball-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Ball Marketing Limited is a Private Limited Company. The company registration number is 02899548. Ball Marketing Limited has been working since 17 February 1994. The present status of the company is Active. The registered address of Ball Marketing Limited is 100 Capability Green Luton Bedfordshire Lu1 3lg. . HARBER, Alan Martin is a Secretary of the company. GILLIS, Colin is a Director of the company. HOCKEN, Philip James is a Director of the company. PEACHEY, Richard John is a Director of the company. Secretary ADDY, Christopher has been resigned. Secretary BLUNDELL, Francis Peter has been resigned. Secretary B-R SECRETARIAT LIMITED has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BOWMER, Christopher Kenneth John has been resigned. Director BULL, Stuart Alan has been resigned. Director GIBSON, David William has been resigned. Director GORTON, John Richard has been resigned. Director PERCIVAL, Iain Philip has been resigned. Director RANDERSON, Mark Andrew has been resigned. Director SCOTT, Paul Graham has been resigned. Director SJOLIN, Tomas has been resigned. Director VENNER, Philip Jonathan has been resigned. Director YARLETT, Michael Stewart has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HARBER, Alan Martin
Appointed Date: 01 January 2013
Director
GILLIS, Colin
Appointed Date: 30 June 2016
71 years old
Director
HOCKEN, Philip James
Appointed Date: 01 January 2014
48 years old
Director
PEACHEY, Richard John
Appointed Date: 30 June 2016
60 years old

Resigned Directors

Secretary
ADDY, Christopher
Resigned: 18 October 1994
Appointed Date: 14 April 1994
Secretary
BLUNDELL, Francis Peter
Resigned: 31 December 2012
Appointed Date: 20 February 2009
Secretary
B-R SECRETARIAT LIMITED
Resigned: 20 February 2009
Appointed Date: 18 October 1994
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 14 April 1994
Appointed Date: 17 February 1994
Director
BOWMER, Christopher Kenneth John
Resigned: 19 September 2006
Appointed Date: 04 January 2000
79 years old
Director
BULL, Stuart Alan
Resigned: 20 February 2009
Appointed Date: 18 October 1994
72 years old
Director
GIBSON, David William
Resigned: 20 February 2009
Appointed Date: 18 October 1994
63 years old
Director
GORTON, John Richard
Resigned: 31 December 2013
Appointed Date: 20 February 2009
70 years old
Director
PERCIVAL, Iain Philip
Resigned: 30 June 2016
Appointed Date: 01 January 2013
58 years old
Director
RANDERSON, Mark Andrew
Resigned: 18 October 1994
Appointed Date: 14 April 1994
59 years old
Director
SCOTT, Paul Graham
Resigned: 18 October 1994
Appointed Date: 14 April 1994
60 years old
Director
SJOLIN, Tomas
Resigned: 31 December 2012
Appointed Date: 20 February 2009
76 years old
Director
VENNER, Philip Jonathan
Resigned: 24 December 1999
Appointed Date: 18 October 1994
67 years old
Director
YARLETT, Michael Stewart
Resigned: 18 October 1994
Appointed Date: 14 April 1994
71 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 14 April 1994
Appointed Date: 17 February 1994

Persons With Significant Control

Rexam European Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BALL MARKETING LIMITED Events

17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
01 Nov 2016
Secretary's details changed for Mr Alan Martin Harber on 1 November 2016
01 Nov 2016
Director's details changed for Mr Philip James Hocken on 1 November 2016
31 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-31
12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 83 more events
04 May 1994
Director resigned;new director appointed
04 May 1994
New director appointed
04 May 1994
New director appointed
04 May 1994
Registered office changed on 04/05/94 from: 43 lawrence road hove east sussex BN3 5QE
17 Feb 1994
Incorporation

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