BALLAST TOOLS (UK) LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN2 8BW

Company number 02554775
Status Active
Incorporation Date 2 November 1990
Company Type Private Limited Company
Address 7 PURE OFFICES, KEMBREY PARK, SWINDON, WILTSHIRE, SN2 8BW
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c., 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 202,536 . The most likely internet sites of BALLAST TOOLS (UK) LIMITED are www.ballasttoolsuk.co.uk, and www.ballast-tools-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Ballast Tools Uk Limited is a Private Limited Company. The company registration number is 02554775. Ballast Tools Uk Limited has been working since 02 November 1990. The present status of the company is Active. The registered address of Ballast Tools Uk Limited is 7 Pure Offices Kembrey Park Swindon Wiltshire Sn2 8bw. . WILLIAMS, Keith P is a Secretary of the company. WILLIAMS, Edward Elsworth is a Director of the company. WILLIAMS, Jonathan is a Director of the company. WILLIAMS, Keith P is a Director of the company. Secretary BENNETT, David John has been resigned. Secretary WILLIAMS, Edward Elsworth has been resigned. Secretary WILLIAMS, Edward Elsworth has been resigned. Director DIXON, Ian Michael has been resigned. Director DIXON, Janet Linda has been resigned. Director INGLIS, Rex has been resigned. Director WHEELER, Michael John has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


Current Directors

Secretary
WILLIAMS, Keith P
Appointed Date: 30 November 2003
Director
WILLIAMS, Edward Elsworth

65 years old
Director
WILLIAMS, Jonathan
Appointed Date: 30 November 2003
57 years old
Director
WILLIAMS, Keith P
Appointed Date: 08 May 1997
67 years old

Resigned Directors

Secretary
BENNETT, David John
Resigned: 03 February 1997
Appointed Date: 21 July 1994
Secretary
WILLIAMS, Edward Elsworth
Resigned: 30 November 2003
Appointed Date: 08 May 1997
Secretary
WILLIAMS, Edward Elsworth
Resigned: 21 July 1994
Director
DIXON, Ian Michael
Resigned: 28 February 2011
Appointed Date: 01 October 1998
66 years old
Director
DIXON, Janet Linda
Resigned: 21 January 2005
Appointed Date: 21 March 2002
66 years old
Director
INGLIS, Rex
Resigned: 08 May 1997
92 years old
Director
WHEELER, Michael John
Resigned: 08 May 1997
69 years old

Persons With Significant Control

Mr Keith Williams
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Elsworth Williams
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Williams
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALLAST TOOLS (UK) LIMITED Events

01 Dec 2016
Confirmation statement made on 2 November 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 30 September 2015
24 Dec 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 202,536
24 Dec 2015
Registered office address changed from Chapel House Westmead Drive Westlea Swindon Wiltshire SN5 7UN to 7 Pure Offices Kembrey Park Swindon Wiltshire SN2 8BW on 24 December 2015
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 90 more events
01 Mar 1991
Accounting reference date shortened from 31/03 to 30/09
14 Dec 1990
Accounting reference date notified as 31/03
22 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Nov 1990
Registered office changed on 22/11/90 from: 84 temple chambers temple chambers london EC4Y 0HP
02 Nov 1990
Incorporation

BALLAST TOOLS (UK) LIMITED Charges

22 July 2014
Charge code 0255 4775 0002
Delivered: 2 August 2014
Status: Outstanding
Persons entitled: North Sheffield Property Llc
Description: Unit 5 long acre way. Holbrook road, sheffield…
17 November 1993
Single debenture
Delivered: 19 November 1993
Status: Satisfied on 16 April 2014
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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