BALLYVESEY INDUSTRIES LIMITED
Active - Accounts Filed
General Information
NAME
BALLYVESEY INDUSTRIES LIMITED
COMPANY NUMBER
12363521
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/12/2019
(5years old)
WEBSITE
http://clemencerogers.com
CONFIRMATION STATEMENT MADE UP TO
10/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
DONCASTER
DN4 8DE
Telephone: 01302965110
TPS: No
Carr Hill
Doncaster
DN4 8DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALLYVESEY INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| BALLYVESEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BALLYVESEY RECYCLING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BALLYVESEY INDUSTRIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BALLYVESEY INDUSTRIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALLYVESEY INDUSTRIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/12/2019 - Present (5years) Born in May 1983 (age: 41) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
13/12/2019 - Present (5years) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 45 Past: 10 |
View Report |
|
25/09/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/12/2019 - Present (5years) Born in May 1948 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
13/12/2019 - 25/09/2020 (9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 26/04/2022 | New Accounts filed |
| 28/03/2022 | New Confirmation Statement filed |
| 02/03/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Company Secretary James Alexander Darragh (927521125) Appointed |
| 13/10/2020 | Harold Hugh Montgomery (922076586) has left the board |
| 13/10/2020 | Harold Hugh Montgomery (926532005) has left the board |
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