BALL UK ACQUISITION LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 3LG

Company number 09441371
Status Active
Incorporation Date 16 February 2015
Company Type Private Limited Company
Address 100 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, UNITED KINGDOM, LU1 3LG
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 094413710001, created on 29 March 2017; Confirmation statement made on 23 March 2017 with updates. The most likely internet sites of BALL UK ACQUISITION LIMITED are www.ballukacquisition.co.uk, and www.ball-uk-acquisition.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Ball Uk Acquisition Limited is a Private Limited Company. The company registration number is 09441371. Ball Uk Acquisition Limited has been working since 16 February 2015. The present status of the company is Active. The registered address of Ball Uk Acquisition Limited is 100 Capability Green Luton Bedfordshire United Kingdom Lu1 3lg. . BAKER, Charles Ernest is a Director of the company. RODRIGUEZ, Janice is a Director of the company. The company operates in "Activities of production holding companies".


Current Directors

Director
BAKER, Charles Ernest
Appointed Date: 16 February 2015
68 years old

Director
RODRIGUEZ, Janice
Appointed Date: 09 December 2016
54 years old

Persons With Significant Control

Ball Corporation
Notified on: 22 March 2017
Nature of control: Ownership of shares – 75% or more

Ball Luxembourg Holdings S.A.R.L.
Notified on: 27 June 2016
Nature of control: Ownership of shares – 75% or more

BALL UK ACQUISITION LIMITED Events

19 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

05 Apr 2017
Registration of charge 094413710001, created on 29 March 2017
27 Mar 2017
Confirmation statement made on 23 March 2017 with updates
23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
22 Feb 2017
Director's details changed for Charles Ernest Baker on 17 February 2017
...
... and 5 more events
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
27 Jun 2016
Statement of capital following an allotment of shares on 3 June 2016
  • GBP 0.02
  • USD 1

08 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP .02

18 Feb 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
16 Feb 2015
Incorporation
Statement of capital on 2015-02-16
  • GBP .02

BALL UK ACQUISITION LIMITED Charges

29 March 2017
Charge code 0944 1371 0001
Delivered: 5 April 2017
Status: Outstanding
Persons entitled: Deutsche Bank Ag New York Branch
Description: Contains fixed charge…