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BALLYTHERM UK LIMITED

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

This company is commonly known as Ballytherm Uk Limited. The company was founded 5 years ago and was given the registration number 12179923. The firm's registered office is in PRESTON. You can find them at Unit 81, Roman Way Longridge Road, Ribbleton, Preston, Lancashire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:BALLYTHERM UK LIMITED
Company Number:12179923
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2019
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 81, Roman Way Longridge Road, Ribbleton, Preston, Lancashire, United Kingdom, PR2 5BB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ballytherm, Netherton Road, Overross Industrial Estate, Ross-On-Wye, England, HR9 7QQ

Secretary08 September 2021Active
Ballytherm, Netherton Road, Overross Industrial Estate, Ross-On-Wye, England, HR9 7QQ

Director08 September 2021Active
Ballytherm, Netherton Road, Overross Industrial Estate, Ross-On-Wye, England, HR9 7QQ

Director08 September 2021Active
Ballytherm, Netherton Road, Overross Industrial Estate, Ross-On-Wye, England, HR9 7QQ

Director29 August 2019Active
Ballytherm, Netherton Road, Overross Industrial Estate, Ross-On-Wye, England, HR9 7QQ

Director29 August 2019Active

People with Significant Control

Xtratherm Uk Limited
Notified on:08 September 2021
Status:Active
Country of residence:England
Address:Park Road, Holmewood Industrial Park, Chesterfield, England, S42 5UY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gerry Reilly
Notified on:18 December 2020
Status:Active
Date of birth:March 1953
Nationality:Northern Irish
Country of residence:Northern Ireland
Address:The Borough, Derrylin, Derrylin, Northern Ireland,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Brendan Cosgrove
Notified on:18 December 2020
Status:Active
Date of birth:June 1967
Nationality:English
Country of residence:Ireland
Address:Rathcorrick, Rathcorrick, Cavan, Ireland,
Nature of control:
  • Ownership of shares 25 to 50 percent
Ballytherm Holdings Limited
Notified on:29 August 2019
Status:Active
Country of residence:Ireland
Address:Cavan Road, Ballyconnell, Ireland,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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