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Ballywater Ltd (No: 12670326)

Address: 40 ASHURST GROVE, RADCLIFFE, MANCHESTER, M26 1UL, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 15-Jun-2020

Accounts Next Due: 15-Mar-2022

Next Confirmation Statement Due: 28-Jun-2022

Industry Class: 46900 - Non-specialised wholesale trade

Current Director: GARETH ALAN JONES ( DOB: Jun-1979   From: Jun-2022  )

Resigned Director: AQUEEL AHMED ( DOB: Apr-1976   From: Aug-2021   To: Jun-2022  )

Resigned Director: BILAL HUSSAIN ( DOB: Apr-1989   From: Jun-2020   To: May-2022  )

Persons of Significant Control:

Mr Gareth Alan Jones, 40 Ashurst Grove, Radcliffe, Manchester, M26 1UL, England: Ownership of shares – 75% or more (Notified: 2022-06-06)

Mr Bilal Hussain, Unit 8c, R37 Rosewood Business Park St James Road, Blackburn, BB1 8ET, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-06-15, Ceased: 2021-08-02)

Mr Aqueel Ahmed, 44 Castleton Avenue, Bishopbriggs, Glasgow, G64 2BG, Scotland: Ownership of shares – 75% or more (Notified: 2021-08-02, Ceased: 2022-06-06)

Company Accounts Summary (£)

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