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Neil Anthony Ballard

Ballard Neil Anthony

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Neil Anthony Ballard - United Kingdom
It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Director
  • Individual or entity with 25-50% of voting rights
  • Director

Charts

Visits

NEIL ANTHONY BALLARD (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Cardiff
  • Vale Of Glamorgan
  • Pembrokeshire
  • West Sussex
  • Lancashire
  • City Of London

History

Partial History
Date Event Region
Sunday, September 13, 2009Appointment as SecretaryCardiff
Thursday, April 19, 2012Appointment as DirectorCardiff
Thursday, April 25, 2013Appointment as DirectorCardiff
Wednesday, June 26, 2013Appointment as LlpdmemCardiff
Saturday, April 25, 2015Appointment as DirectorCardiff
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control over an LLP,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Individual or entity with right to appoint and remove directorsCardiff
Monday, July 11, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlCardiff
Monday, September 5, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsVale Of Glamorgan, The
Thursday, September 15, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsVale Of Glamorgan, The
Monday, May 14, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCardiff
Friday, August 31, 2018Appointment as Individual or entity with significant influence or control and DirectorCardiff
Monday, February 25, 2019Appointment as DirectorCardiff
Friday, March 1, 2019Appointment as DirectorPembrokeshire
Wednesday, May 22, 2019Appointment as DirectorCardiff
Friday, November 1, 2019Appointment as DirectorWest Sussex
Wednesday, November 6, 2019Appointment as DirectorWest Sussex
Monday, September 14, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCardiff
Monday, October 5, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCardiff
Friday, October 9, 2020Appointment as DirectorPembrokeshire
Monday, November 2, 2020Resignation as DirectorWest Sussex
Tuesday, January 18, 2022Appointment as DirectorWest Sussex
Friday, March 18, 2022Appointment as DirectorLancashire
Monday, January 23, 2023Resignation as DirectorLancashire
Thursday, June 29, 2023Appointment as DirectorCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Nov 30, 2023
May 31, 2023
May 31, 2023£ 3
May 31, 2023£ 739 £ 3
Apr 30, 2023£ 4,468 £ 3
Mar 31, 2023
Nov 30, 2021£ 100 £ 5
Nov 30, 2021£ 5
May 31, 2019
May 31, 2019£ 100 £ 100
May 31, 2019£ 100 £ 100
Apr 30, 2019£ 174,875 £ 15
Apr 30, 2018
Sep 30, 2017£ 2 £ 2
Sep 30, 2017£ 2 £ 2
Jul 31, 2017£ 100 £ 100
Jul 31, 2017£ 100 £ 100
Apr 30, 2017£ 100 £ 100
Apr 30, 2017£ 100 £ 100
Apr 30, 2015£ 3 £ 18,060 £ 22,875 £ 4,542 £ 270
Apr 30, 2013£ 6 £ 6
Apr 30, 2013£ 6 £ 6
Totals£ 619£ 18,676£ 22,875£ 4,542£ 180,452£ 34

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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