BALLGATE LIMITED
ASCOT

Hellopages » Berkshire » Windsor and Maidenhead » SL5 7HY

Company number 03589881
Status Active
Incorporation Date 30 June 1998
Company Type Private Limited Company
Address BERKSHIRE HOUSE, 39-51 HIGH STREET, ASCOT, ENGLAND, SL5 7HY
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Registered office address changed from 14 st. Johns Road Tunbridge Wells Kent TN4 9NP to Berkshire House 39-51 High Street Ascot SL5 7HY on 21 November 2016; Total exemption small company accounts made up to 30 October 2015; Amended total exemption small company accounts made up to 31 October 2014. The most likely internet sites of BALLGATE LIMITED are www.ballgate.co.uk, and www.ballgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Ballgate Limited is a Private Limited Company. The company registration number is 03589881. Ballgate Limited has been working since 30 June 1998. The present status of the company is Active. The registered address of Ballgate Limited is Berkshire House 39 51 High Street Ascot England Sl5 7hy. The company`s financial liabilities are £239.32k. It is £55.64k against last year. The cash in hand is £29.04k. It is £3.54k against last year. And the total assets are £33.7k, which is £-1.05k against last year. GLENVILLE, Chantell is a Secretary of the company. GLENVILLE, Kriss is a Director of the company. Secretary GLENVILLE, Leonard John has been resigned. Secretary SZPAK, Christopher William has been resigned. Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director GLENVILLE, Kriss has been resigned. Director GLENVILLE, Leonard John has been resigned. Director GLENVILLE, Matthew has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other publishing activities".


ballgate Key Finiance

LIABILITIES £239.32k
+30%
CASH £29.04k
+13%
TOTAL ASSETS £33.7k
-4%
All Financial Figures

Current Directors

Secretary
GLENVILLE, Chantell
Appointed Date: 01 May 2007
Director
GLENVILLE, Kriss
Appointed Date: 01 March 2016
75 years old

Resigned Directors

Secretary
GLENVILLE, Leonard John
Resigned: 01 May 2007
Appointed Date: 25 June 2004
Secretary
SZPAK, Christopher William
Resigned: 25 June 2004
Appointed Date: 29 June 2002
Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 25 November 2001
Appointed Date: 25 November 1999
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 25 November 1999
Appointed Date: 30 June 1998
Director
GLENVILLE, Kriss
Resigned: 30 December 2002
Appointed Date: 30 June 1998
75 years old
Director
GLENVILLE, Leonard John
Resigned: 02 March 2016
Appointed Date: 01 May 2007
43 years old
Director
GLENVILLE, Matthew
Resigned: 02 May 2007
Appointed Date: 30 December 2002
45 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 30 June 1998
Appointed Date: 30 June 1998

Persons With Significant Control

Miss Chantell Glenville
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Kriss Glenville
Notified on: 6 April 2016
75 years old
Nature of control: Right to appoint and remove directors

BALLGATE LIMITED Events

21 Nov 2016
Registered office address changed from 14 st. Johns Road Tunbridge Wells Kent TN4 9NP to Berkshire House 39-51 High Street Ascot SL5 7HY on 21 November 2016
27 Oct 2016
Total exemption small company accounts made up to 30 October 2015
22 Sep 2016
Amended total exemption small company accounts made up to 31 October 2014
21 Sep 2016
Compulsory strike-off action has been discontinued
20 Sep 2016
First Gazette notice for compulsory strike-off
...
... and 65 more events
05 Dec 1999
Return made up to 30/06/99; full list of members
15 Feb 1999
Ad 01/01/99--------- £ si 198@1=198 £ ic 2/200
01 Dec 1998
Director resigned
01 Dec 1998
New director appointed
30 Jun 1998
Incorporation

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