Company number 04608496
Status Active
Incorporation Date 4 December 2002
Company Type Private Limited Company
Address 25 STATION ROAD, DIGSWELL, WELWYN, HERTFORDSHIRE, AL6 0DU
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering, 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Director's details changed for Anne Gerarda Ball on 21 March 2016; Total exemption full accounts made up to 29 February 2016. The most likely internet sites of BALL & BROTHERS LIMITED are www.ballbrothers.co.uk, and www.ball-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Ball Brothers Limited is a Private Limited Company.
The company registration number is 04608496. Ball Brothers Limited has been working since 04 December 2002.
The present status of the company is Active. The registered address of Ball Brothers Limited is 25 Station Road Digswell Welwyn Hertfordshire Al6 0du. . BALL, Anne Gerarda is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary BURTON, Helen Anne has been resigned. Secretary JEFFERY, Hugh Patrick has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Floor and wall covering".
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 04 December 2002
Appointed Date: 04 December 2002
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 04 December 2002
Appointed Date: 04 December 2002
Persons With Significant Control
Mrs Anne Gerarda Ball
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
BALL & BROTHERS LIMITED Events
07 Dec 2016
Confirmation statement made on 3 December 2016 with updates
07 Dec 2016
Director's details changed for Anne Gerarda Ball on 21 March 2016
29 Nov 2016
Total exemption full accounts made up to 29 February 2016
27 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
16 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 36 more events
12 Dec 2002
New secretary appointed
12 Dec 2002
Secretary resigned
12 Dec 2002
Director resigned
12 Dec 2002
Registered office changed on 12/12/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
04 Dec 2002
Incorporation