LONDON BALLAST COMPANY LIMITED

Profile LONDON BALLAST COMPANY LIMITED

Actual on 01.09.2021
Company name
LONDON BALLAST COMPANY LIMITED
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Company number
00293413
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 25 October 1934
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Monday, 27 June 2022 due by Monday, 11 July 2022

Last statement dated Sunday, 27 June 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
WIMBORNE HOUSE, 4-6 PUMP LANE, MIDDX, HAYES, UB3 3NB
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PSC and Officers LONDON BALLAST COMPANY LIMITED

Officers

(as of 18.09.2020)

DAVIES, Alan Frank
Status: Active
Appointed on: Wednesday, 18 December 1991
Correspondence address: Wimborne House, 4-6 Pump Lane, Hayes, Middx, UB3 3NB
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Builder And Developer
Country of residence: England
DAVIES, Susan Annette
Status: Active
Appointed on: Monday, 22 October 2001
Correspondence address: Wimborne House, 4-6 Pump Lane, Hayes, Middx, UB3 3NB
Role: Secretary
DAVIES, Susan Annette
Status: Active
Appointed on: Monday, 22 October 2001
Correspondence address: Wimborne House, 4-6 Pump Lane, Hayes, Middx, UB3 3NB
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Secretary
Country of residence: England
MACDONALD, Betty Maureen
Status: Not active
Appointed on: Wednesday, 18 December 1991
Resigned on: Friday, 10 October 1997
Correspondence address: Bell Cottage Wexham Street, Wexham, Slough, Berkshire, SL3 6NE
Role: Secretary
LINDSLEY, Gillian Laura
Status: Not active
Appointed on: Friday, 10 October 1997
Resigned on: Monday, 22 October 2001
Correspondence address: Greenacres, Bell Farm Wexham Park Lane, Slough, SL3 6LX
Role: Secretary
HEPSWORTH, Douglas Gordon Hall
Status: Not active
Resigned on: Saturday, 20 January 2001
Correspondence address: Bell Farm Wexham Park Lane, Wexham, Slough, SL3 6LX
Nationality: British
Date of birth: March 1922
Role: Director
Occupation: Company Director
BEVAN, David Howard
Status: Not active
Resigned on: Wednesday, 18 December 1991
Correspondence address: Little Thatch, Ovington, Alresford, Hampshire, SO24 0RB
Role: Secretary
BEVAN, David Howard
Status: Not active
Resigned on: Wednesday, 18 December 1991
Correspondence address: Little Thatch, Ovington, Alresford, Hampshire, SO24 0RB
Nationality: British
Date of birth: June 1935
Role: Director
Occupation: Chartered Accountant
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Person with significant control

(as of 01.09.2021)

Mrs Susan Annette Davies
Status: Active
Notified on: Tuesday, 27 June 2017
Correspondence address: Hayes, Middx
Nationality: British
Date of birth: April 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent