BALLOTSET LIMITED
BRISTOL

Hellopages » Somerset » North Somerset » BS41 9JB

Company number 02403951
Status Active
Incorporation Date 13 July 1989
Company Type Private Limited Company
Address HILL HOUSE FOLLEIGH LANE, LONG ASHTON, BRISTOL, BS41 9JB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 9 September 2016 with updates; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 4 . The most likely internet sites of BALLOTSET LIMITED are www.ballotset.co.uk, and www.ballotset.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. The distance to to Avonmouth Rail Station is 5 miles; to Filton Abbey Wood Rail Station is 6.2 miles; to Bristol Parkway Rail Station is 7.2 miles; to Caldicot Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ballotset Limited is a Private Limited Company. The company registration number is 02403951. Ballotset Limited has been working since 13 July 1989. The present status of the company is Active. The registered address of Ballotset Limited is Hill House Folleigh Lane Long Ashton Bristol Bs41 9jb. . BALFOUR, Emma is a Secretary of the company. BALFOUR, Emma Justina is a Director of the company. GARRAD, Andrew Douglas, Dr is a Director of the company. GOWING, Elizabeth Katherine is a Director of the company. HILTON, John Ernest is a Director of the company. HILTON, Joyce Jones is a Director of the company. WILTON, Robert John is a Director of the company. Secretary BEVAN, Judith has been resigned. Secretary MASTERS, Lillian Bessie has been resigned. Director BEVAN, Judith has been resigned. Director BEVAN, Peter Ronald has been resigned. Director BYFIELD, Jayne Rosemary has been resigned. Director GARRAD, Andrew Dougls has been resigned. Director MASTERS, Edward John has been resigned. Director MASTERS, Lillian Bessie has been resigned. Director WELLS, Peter Leonard has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BALFOUR, Emma
Appointed Date: 09 August 2013
Director
BALFOUR, Emma Justina
Appointed Date: 09 August 2013
72 years old
Director
GARRAD, Andrew Douglas, Dr
Appointed Date: 09 August 2013
72 years old
Director
GOWING, Elizabeth Katherine
Appointed Date: 12 June 2009
52 years old
Director
HILTON, John Ernest
Appointed Date: 20 February 2003
85 years old
Director
HILTON, Joyce Jones
Appointed Date: 20 February 2003
94 years old
Director
WILTON, Robert John
Appointed Date: 12 June 2009
52 years old

Resigned Directors

Secretary
BEVAN, Judith
Resigned: 09 August 2013
Appointed Date: 20 February 2003
Secretary
MASTERS, Lillian Bessie
Resigned: 22 May 2003
Director
BEVAN, Judith
Resigned: 09 August 2013
Appointed Date: 20 February 2003
77 years old
Director
BEVAN, Peter Ronald
Resigned: 09 August 2013
Appointed Date: 20 February 2003
79 years old
Director
BYFIELD, Jayne Rosemary
Resigned: 12 June 2009
Appointed Date: 20 February 2003
65 years old
Director
GARRAD, Andrew Dougls
Resigned: 09 August 2013
Appointed Date: 09 August 2013
72 years old
Director
MASTERS, Edward John
Resigned: 22 May 2003
89 years old
Director
MASTERS, Lillian Bessie
Resigned: 22 May 2003
87 years old
Director
WELLS, Peter Leonard
Resigned: 12 June 2009
Appointed Date: 20 February 2003
76 years old

Persons With Significant Control

Ms Emma Justina Balfour
Notified on: 1 September 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Ernest Hilton Acii
Notified on: 1 September 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert John Wilton
Notified on: 1 September 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALLOTSET LIMITED Events

09 Sep 2016
Accounts for a dormant company made up to 31 July 2016
09 Sep 2016
Confirmation statement made on 9 September 2016 with updates
09 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 4
09 Sep 2015
Accounts for a dormant company made up to 31 July 2015
07 Sep 2015
Registered office address changed from 17 the Terrace Port Isaac Cornwall PL29 3SG to Hill House Folleigh Lane Long Ashton Bristol BS41 9JB on 7 September 2015
...
... and 92 more events
16 Aug 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Aug 1989
Nc inc already adjusted
11 Aug 1989
Registered office changed on 11/08/89 from: 84 temple chambers temple avenue london EC4Y 0HP
11 Aug 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Jul 1989
Incorporation

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