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Nom	Balltec LTD
Adresse	Unit 2B The Gateway White Lund Industrial Est Morecambe LA3 3PB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	1 mai 2022
Company Register Name	Balltec Limited
Société Numéro de Registre	05188491 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	71129 - Activités d'ingénierie
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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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 Venterra Limited Status: Active Notified: 16/06/2022 Companies House Number: 13309581 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Emmett, Robert Status: Ceased Notified: 06/04/2016 Ceased: 16/06/2022 Date of Birth: 05/1944 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%

GB Kenna Invest As Status: Ceased Notified: 20/09/2017 Ceased: 16/06/2022 Companies House Number: 00000997 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (9)

Source: Companies House

Benson, Russell John Morecambe, Lancashire, England Status: Active Notified: 24/08/2008 Date of Birth: 04/1980 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Culshaw, Jacqueline Morecambe Status: Active Notified: 23/03/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Emmett, Duncan Robert Bolton Le Sands, Carnforth, England Status: Active Notified: 01/01/2022 Date of Birth: 07/1986 Occupation: Production Director Role: Director Country of Residence: England Nationality: British

Jackson, Jonathan Fletcher Clitheroe, England Status: Active Notified: 01/01/2022 Date of Birth: 04/1983 Occupation: Engineering Director Role: Director Country of Residence: England Nationality: British

Lancaster-King, Thomas Morecambe Status: Active Notified: 18/12/2023 Role: Secretary

Phillips, Stuart David Morecambe Status: Active Notified: 23/03/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Teixeira, Marco Andre Morecambe, Lancashire, England Status: Active Notified: 13/08/2013 Date of Birth: 10/1966 Occupation: Technical Director Role: Director Country of Residence: England Nationality: Canadian

Blakeman, Robbie Morecambe Status: Ceased Notified: 16/06/2022 Ceased: 13/03/2024 Date of Birth: 11/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hayward, Brendon Matthew Morecambe Status: Ceased Notified: 16/06/2022 Ceased: 13/03/2024 Date of Birth: 07/1980 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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Balltec LTD

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Persons with Significant Control (3)

Officers (9)