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Nom D'Entreprise

Peter Ball & CO LTD

Marque Peter Ball & CO
Adresse
29-30 Bath Street
Cheltenham
Glos
GL50 1YA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
27 juillet 2020
Company Register Name Peter Ball & CO. Limited
Company Register Address Crowthorne House
Bicester
RG40 3GZ
Société Numéro de Registre 03971876 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)68310 - Agences immobilières
Statut de Sociétéactive
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Alexander And Co Property Services Ltd Status: Active Notified: 06/03/2020 Companies House Number: 07205934 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Ball, Linda Anne Status: Ceased Notified: 06/04/2016 Ceased: 06/03/2020 Date of Birth: 06/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Ball, Peter Alexander Status: Ceased Notified: 06/04/2016 Ceased: 06/03/2020 Date of Birth: 08/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Aitchison, Paul Leonard Wokingham, England Status: Active Notified: 19/01/2024 Role: Secretary
    Aitchison, Paul Leonard Wokingham, England Status: Active Notified: 19/01/2024 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: Australian
    Cook, Michael Brian Wokingham, England Status: Active Notified: 19/01/2024 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Steptoe, Daniel Stuart Duncan Bicester, England Status: Ceased Notified: 06/03/2020 Ceased: 19/01/2024 Date of Birth: 11/1975 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Thomas, George Roland Bicester, England Status: Ceased Notified: 06/03/2020 Ceased: 19/01/2024 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British