Balistic Haulage Limited BOLTON

Founded in 2016, Balistic Haulage, classified under reg no. 10543284 is an active company. Currently registered at Office 2 Conservation House 116 Darwen Road BL7 9BQ, Bolton the company has been in the business for 2 years. The company has not filed any account data yet, it is due on Thu, 5th Apr .

The company has one director. Rofa de Leon, appointed on 13 February 2017. There are currently no secretaries appointed. As of 26 April 2018, there was 1 ex director - Mark Jenkins. There were no ex secretaries.

Balistic Haulage Limited Address / Contact

Office Address Office 2 Conservation House 116 Darwen Road
Office Address2 Bromley Cross
Town Bolton
Post code BL7 9BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10543284
Date of Incorporation Fri, 30th Dec 2016
Industry Freight transport by road
End of financial Year 5th April
Company age 2 years old
Account next due date Wed, 11th Apr 2018 (15 days after)
Next confirmation statement due date Fri, 27th Dec 2019 (2019-12-27)
Last confirmation statement dated Wed, 13th Dec 2017

Company staff

Rofa de Leon

Position: Director

Appointed: 13 February 2017

Mark Jenkins

Position: Director

Appointed: 30 December 2016

Resigned: 13 February 2017

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we researched, there is Ms Rofa De Leon, a resident of Philippines and a Filipino national from Bolton, United Kingdom. The abovementioned PSC was born in July 1988 and has 75,01-100% shares. The second one in the PSC register is Mr Mark Jenkins that entered Bolton, United Kingdom as the official address. This PSC, who is a British national, was born in March 1968, owns 75,01-100% shares and has 75,01-100% voting rights.

Ms Rofa De Leon

Notified on 13 February 2017
Nature of control: 75,01-100% shares

Mr Mark Jenkins

Notified on 30 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-05
Balance Sheet
Current Assets1
Net Assets Liabilities1
Net Current Assets Liabilities1
Total Assets Less Current Liabilities1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Registered office address changed from Room 5 Advantage House Stowe Street Lichfield WS13 6AQ England to Office 2 Conservation House 116 Darwen Road Bromley Cross Bolton BL7 9BQ on 2018-02-26
filed on: 26th, February 2018
Free Download (1 page)

Company search

Balistic Haulage location