BALLINLUIG LTD — 14038079, Cheadle Heath , UK. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.10.2024

Company name	BALLINLUIG LTD copy copied
Company number	14038079 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 11 April 2022 copy copied
Accounts	Actual First accounts made up to 05.04.2025 due by 05.01.2026 Last accounts made up to 05.04.2024
Confirmation statement	Actual Next statement date Monday, 31 March 2025 due by Sunday, 13 April 2025 Last statement dated Sunday, 31 March 2024
Nature of business (SIC)	82920 - Packaging activities copy copied
Registered office address	OFFICE 7A 7 KING CHARLES COURT, VINE STREET, UNITED KINGDOM, EVESHAM, WR11 4RF copy copied

Officers

(as of 23.08.2022)

URBINA, Eduardo

Status:	Active
Appointed on:	Wednesday, 29 June 2022
Correspondence address:	Office 67 F18 Europa Business Park Bird Hall Lane, Cheadle Heath, SK3 0XA
Nationality:	Filipino
Date of birth:	February 1985
Role:	Director
Occupation:	Director
Country of residence:	Philippines

BRATCHER, Candice

Status:	Not active
Appointed on:	Monday, 11 April 2022
Resigned on:	Wednesday, 29 June 2022
Correspondence address:	Office 67 F18 Europa Business Park Bird Hall Lane, Cheadle Heath, SK3 0XA
Nationality:	British
Date of birth:	October 1993
Role:	Director
Occupation:	Consultant
Country of residence:	Wales

Person with significant control

(as of 25.08.2023)

Mr Eduardo Urbina

Status:	Active
Notified on:	Wednesday, 29 June 2022
Correspondence address:	Office 7a 7 King Charles Court, Vine Street, Evesham, United Kingdom, WR11 4RF
Nationality:	Filipino
Date of birth:	February 1985
Legal form:	Individual Person With Significant Control
Country of residence:	Philippines
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Eduardo Urbina

Status:	Active
Notified on:	Wednesday, 29 June 2022
Correspondence address:	Office 67 F18 Europa Business Park Bird Hall Lane, Cheadle Heath, SK3 0XA
Nationality:	Filipino
Date of birth:	February 1985
Legal form:	Individual Person With Significant Control
Country of residence:	Philippines
Nature of control:	Ownership Of Shares 75 To 100 Percent

Candice Bratcher

Status:	Not active
Notified on:	Monday, 11 April 2022
Correspondence address:	Office 67 F18 Europa Business Park Bird Hall Lane, Cheadle Heath, SK3 0XA
Nationality:	British
Date of birth:	October 1993
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors