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Ross Peter Ballerino

Ballerino Ross Peter

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Ross Peter Ballerino - 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%)
  • Individual or entity with significant influence or control
  • Individual or entity with 25-50% of voting rights

Charts

Visits

ROSS PETER BALLERINO (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Kingston Upon Thames
  • Hackney
  • Surrey

History

Partial History
Date Event Region
Friday, May 31, 1991Appointment as SecretaryKingston Upon Thames
Wednesday, October 9, 1991Appointment as SecretaryKingston Upon Thames
Wednesday, August 13, 2003Appointment as DirectorKingston Upon Thames
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with significant influence or control and Individual or entity with right to appoint and remove directorsKingston Upon Thames
Wednesday, October 19, 2016Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlKingston Upon Thames
Friday, November 4, 2016Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlKingston Upon Thames
Monday, November 20, 2017Appointment as DirectorHackney
Friday, March 29, 2019Resignation as DirectorHackney
Monday, August 24, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKingston Upon Thames
Friday, September 18, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSurrey
Thursday, October 8, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKingston Upon Thames

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Sep 30, 2023£ 1
Aug 31, 2023£ 578,886 £ 2
Aug 31, 2023£ 1
Mar 31, 2023£ 15,066 £ 3
Mar 31, 2023£ 16,200 £ 2,925 £ 0
May 31, 2022£ 336,357 £ 4
Apr 30, 2018£ 6,784
Totals£ 16,200£ 940,018£ 11

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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