Ball Uk Acquisition Limited. net worth, address, company information. Free

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Ball Uk Acquisition Limited (reg no 09441371) is a private limited company created on 2015-02-16 originating in United Kingdom. The company is located at 100 Capability Green, Luton LU1 3LG. Ball Uk Acquisition Limited operates SIC: 64202 which means "activities of production holding companies".

Company details

Name	Ball Uk Acquisition Limited
Number	09441371
Date of Incorporation:	Mon, 16th Feb 2015
End of financial year:	31 December
Address:	100 Capability Green, Luton, LU1 3LG
SIC code:	64202 - Activities of production holding companies

As for the 2 directors that can be found in this company, we can name: Hannah L. (in the company from 18 September 2023), Richard P. (appointment date: 31 July 2018). The Companies House indexes 2 persons of significant control, 80021 Broomfield, Colorado. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ball Corporation

22 March 2017

Legal authority	The Delaware General Corporation Law
Legal form	Corporation
Country registered	United States
Place registered	State Of Indiana
Registration number	194151-014
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ball Luxembourg Holdings S.A.R.L.

27 June 2016 - 21 March 2017

Legal authority	The Companies Law
Legal form	Limited Liability Company
Country registered	Luxembourg
Place registered	Registre De Commerce Et Des Societes Luxembourg
Registration number	B 207.079
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AP01) On Mon, 18th Sep 2023 new director was appointed. filed on: 20th, October 2023 \| officers	Free Download (2 pages)

	Download filing
(AP01) On Mon, 18th Sep 2023 new director was appointed. filed on: 20th, October 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 18th Sep 2023 filed on: 20th, October 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 22nd, August 2023 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with updates Thu, 23rd Feb 2023 filed on: 23rd, February 2023 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on Tue, 6th Dec 2022: 1002.53 GBP filed on: 20th, December 2022 \| capital	Free Download (4 pages)
(MR01) Registration of charge 094413710003, created on Tue, 28th Jun 2022 filed on: 29th, June 2022 \| mortgage	Free Download (29 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 29th, June 2022 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with updates Tue, 22nd Feb 2022 filed on: 23rd, February 2022 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 28th, August 2021 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with updates Tue, 23rd Feb 2021 filed on: 23rd, February 2021 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 2nd, September 2020 \| accounts	Free Download (29 pages)
(SH01) Capital declared on Thu, 25th Jun 2020: 1002.51 GBP filed on: 10th, July 2020 \| capital	Free Download (4 pages)
(MISC) Court order completion of merger filed on: 9th, July 2020 \| miscellaneous	Free Download (2 pages)
(SH19) Capital declared on Fri, 26th Jun 2020: 0.00 GBP filed on: 26th, June 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 10th, June 2020 \| resolution	Free Download (2 pages)
(SH19) Capital declared on Mon, 4th May 2020: 3.02 GBP filed on: 4th, May 2020 \| capital	Free Download (3 pages)
(MISC) Form CB01 - notice of a cross border merger filed on: 27th, March 2020 \| miscellaneous	Free Download (53 pages)
(CS01) Confirmation statement with updates Tue, 18th Feb 2020 filed on: 18th, February 2020 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 9th, October 2019 \| accounts	Free Download (27 pages)
(MR01) Registration of charge 094413710002, created on Mon, 25th Mar 2019 filed on: 29th, March 2019 \| mortgage	Free Download (29 pages)
(CS01) Confirmation statement with updates Fri, 15th Feb 2019 filed on: 15th, February 2019 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 12th, September 2018 \| accounts	Free Download (27 pages)
(AP01) On Tue, 31st Jul 2018 new director was appointed. filed on: 21st, August 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 31st Jul 2018 filed on: 21st, August 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Thu, 15th Feb 2018 filed on: 15th, February 2018 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 5th, October 2017 \| accounts	Free Download (26 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 19th, April 2017 \| resolution	Free Download (40 pages)
(MR01) Registration of charge 094413710001, created on Wed, 29th Mar 2017 filed on: 5th, April 2017 \| mortgage	Free Download (31 pages)
(CS01) Confirmation statement with updates Thu, 23rd Mar 2017 filed on: 27th, March 2017 \| confirmation statement	Free Download (7 pages)
(CS01) Confirmation statement with updates Thu, 23rd Feb 2017 filed on: 23rd, February 2017 \| confirmation statement	Free Download (6 pages)
(CH01) On Fri, 17th Feb 2017 director's details were changed filed on: 22nd, February 2017 \| officers	Free Download (2 pages)
(CH01) On Fri, 17th Feb 2017 director's details were changed filed on: 21st, February 2017 \| officers	Free Download (2 pages)
(CH01) On Thu, 16th Feb 2017 director's details were changed filed on: 21st, February 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom on Thu, 16th Feb 2017 to 100 Capability Green Luton Bedfordshire LU1 3LG filed on: 16th, February 2017 \| address	Free Download (1 page)
(AP01) On Fri, 9th Dec 2016 new director was appointed. filed on: 18th, December 2016 \| officers	Free Download (3 pages)
(SH01) Capital declared on Thu, 30th Jun 2016: 3.02 GBP filed on: 11th, October 2016 \| capital	Free Download (4 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 29th, September 2016 \| accounts	Free Download (3 pages)
(SH01) Capital declared on Fri, 3rd Jun 2016: 0.02 GBP, 1.00 USD filed on: 27th, June 2016 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 16th Feb 2016 filed on: 8th, March 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 8th Mar 2016: 0.02 GBP capital
(AA01) Current accounting reference period shortened from Sun, 28th Feb 2016 to Thu, 31st Dec 2015 filed on: 18th, February 2015 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 16th, February 2015 \| incorporation	Free Download (45 pages)
(SH01) Capital declared on Mon, 16th Feb 2015: 0.02 GBP capital

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