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Ball Europe Limited, LU1 3LG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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