BALLAROCK LIMITED
WIRRAL PARETO DEVELOPMENTS LIMITED

Hellopages » Merseyside » Wirral » CH41 4DA

Company number 05294063
Status Active
Incorporation Date 23 November 2004
Company Type Private Limited Company
Address 54-56 GRANGE ROAD WEST, BIRKENHEAD, WIRRAL, MERSEYSIDE, CH41 4DA
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BALLAROCK LIMITED are www.ballarock.co.uk, and www.ballarock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Edge Hill Rail Station is 3.7 miles; to Bank Hall Rail Station is 3.8 miles; to Kirkby Rail Station is 8.6 miles; to Flint Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ballarock Limited is a Private Limited Company. The company registration number is 05294063. Ballarock Limited has been working since 23 November 2004. The present status of the company is Active. The registered address of Ballarock Limited is 54 56 Grange Road West Birkenhead Wirral Merseyside Ch41 4da. . COSTAIN, Susan Elizabeth is a Secretary of the company. COSTAIN, Adrian Eric is a Director of the company. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. Director GRAY, Gary Kenneth has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
COSTAIN, Susan Elizabeth
Appointed Date: 23 November 2004
Director
COSTAIN, Adrian Eric
Appointed Date: 23 November 2004
65 years old

Resigned Directors

Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 23 November 2004
Appointed Date: 23 November 2004
Nominee Director
AVIS, Christine Susan
Resigned: 23 November 2004
Appointed Date: 23 November 2004
61 years old
Director
GRAY, Gary Kenneth
Resigned: 12 May 2013
Appointed Date: 28 April 2009
74 years old

Persons With Significant Control

Mr Adrian Eric Costain
Notified on: 22 November 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BALLAROCK LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 22 November 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
17 Dec 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
...
... and 31 more events
01 Dec 2004
Secretary resigned
01 Dec 2004
Director resigned
01 Dec 2004
New director appointed
01 Dec 2004
New secretary appointed
23 Nov 2004
Incorporation

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