BALLANTYNE ENGINEERING LIMITED
ALDERTON ROAD BALLANTYNE EDITORIAL LTD

Hellopages » Northamptonshire » South Northamptonshire » NN12 7LS

Company number 08463181
Status Active
Incorporation Date 26 March 2013
Company Type Private Limited Company
Address THE MILL, PURY HILL BUSINESS PARK, ALDERTON ROAD, TOWCESTER, NN12 7LS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Norman Ballantyne as a director on 11 July 2016. The most likely internet sites of BALLANTYNE ENGINEERING LIMITED are www.ballantyneengineering.co.uk, and www.ballantyne-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Northampton Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ballantyne Engineering Limited is a Private Limited Company. The company registration number is 08463181. Ballantyne Engineering Limited has been working since 26 March 2013. The present status of the company is Active. The registered address of Ballantyne Engineering Limited is The Mill Pury Hill Business Park Alderton Road Towcester Nn12 7ls. . BALLANTYNE, Bernadette is a Director of the company. BALLANTYNE, Norman is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BALLANTYNE, Bernadette
Appointed Date: 26 March 2013
47 years old

Director
BALLANTYNE, Norman
Appointed Date: 11 July 2016
45 years old

Persons With Significant Control

Mr Norman Ballantyne
Notified on: 30 June 2016
45 years old
Nature of control: Has significant influence or control

Mrs Bernadette Ballantyne
Notified on: 30 June 2016
47 years old
Nature of control: Ownership of shares – 75% or more

BALLANTYNE ENGINEERING LIMITED Events

30 Mar 2017
Confirmation statement made on 26 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Aug 2016
Appointment of Mr Norman Ballantyne as a director on 11 July 2016
28 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-26

14 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100

...
... and 2 more events
13 Jan 2015
Total exemption small company accounts made up to 31 March 2014
21 Oct 2014
Registered office address changed from Home Ground Barn Pury Hill Business Park Alderton Road Towcester Northants NN12 7LS to The Mill Pury Hill Business Park Alderton Road Towcester NN12 7LS on 21 October 2014
10 Apr 2014
Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100

05 Sep 2013
Director's details changed for Bernadette Ballantyne on 2 September 2013
26 Mar 2013
Incorporation