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BALL EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ball Europe Limited. The company was founded 21 years ago and was given the registration number 04603738. The firm's registered office is in BEDFORDSHIRE. You can find them at 100 Capability Green, Luton, Bedfordshire, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BALL EUROPE LIMITED
Company Number:04603738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:100 Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3LG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100 Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3LG

Secretary18 September 2023Active
100 Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3LG

Director30 June 2016Active
100 Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3LG

Director30 June 2016Active
100 Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3LG

Secretary28 November 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 November 2002Active
100 Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3LG

Director05 March 2014Active
Lakeside, Chester Business Park, Wrexham Road, CH4 9QT

Director31 May 2013Active
Belmont 33 Upton Park, Chester, CH2 1DF

Director28 November 2002Active
Lakeside, Chester Business Park, Wrexham Road, CH4 9QT

Director03 February 2011Active
Lakeside, Chester Business Park, Wrexham Road, CH4 9QT

Director28 November 2002Active
Lakeside, Chester Business Park, Wrexham Road, CH4 9QT

Director04 August 2004Active
Lindenweg 1, Rengsdorf, Germany,

Director26 September 2006Active
3 Kings Oak, Colwyn Bay, LL29 6AJ

Director28 November 2002Active
100 Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3LG

Director31 May 2013Active
Lakeside, Chester Business Park, Wrexham Road, CH4 9QT

Director01 May 2009Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director28 November 2002Active

People with Significant Control

Ball Uk Holdings, Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:100 Capability Green, Luton, England, LU1 3LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with updates.

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2023-10-30Officers

Appoint person secretary company with name date.

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2023-10-30Officers

Termination secretary company with name termination date.

Download
2023-09-25Capital

Capital statement capital company with date currency figure.

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2023-09-25Capital

Legacy.

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2023-09-25Insolvency

Legacy.

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2023-09-25Resolution

Resolution.

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2023-08-22Accounts

Accounts with accounts type full.

Download
2023-05-04Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-01-19Confirmation statement

Confirmation statement with no updates.

Download
2022-06-29Accounts

Accounts with accounts type full.

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2021-12-17Confirmation statement

Confirmation statement with updates.

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2021-08-28Accounts

Accounts with accounts type full.

Download
2020-12-18Confirmation statement

Confirmation statement with updates.

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2020-09-02Accounts

Accounts with accounts type full.

Download
2019-12-17Confirmation statement

Confirmation statement with updates.

Download
2019-10-09Accounts

Accounts with accounts type full.

Download
2018-12-18Confirmation statement

Confirmation statement with updates.

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2018-10-04Accounts

Accounts with accounts type full.

Download
2017-12-21Accounts

Accounts with accounts type full.

Download
2017-12-18Confirmation statement

Confirmation statement with updates.

Download
2016-12-29Confirmation statement

Confirmation statement with updates.

Download
2016-10-07Accounts

Accounts with accounts type full.

Download
2016-07-13Officers

Termination director company with name termination date.

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2016-07-13Officers

Termination director company with name termination date.

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