BALTIC SHOP LIMITED
BOSTON

Hellopages » Lincolnshire » Boston » PE21 8NS

Company number 07196637
Status Active
Incorporation Date 19 March 2010
Company Type Private Limited Company
Address 13 CARLTON ROAD, BOSTON, LINCOLNSHIRE, PE21 8NS
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of BALTIC SHOP LIMITED are www.balticshop.co.uk, and www.baltic-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Hubberts Bridge Rail Station is 3.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baltic Shop Limited is a Private Limited Company. The company registration number is 07196637. Baltic Shop Limited has been working since 19 March 2010. The present status of the company is Active. The registered address of Baltic Shop Limited is 13 Carlton Road Boston Lincolnshire Pe21 8ns. . KRAVCUK, Jurij is a Secretary of the company. KRAVCUK, Jurij is a Director of the company. PORTNAJA, Marina is a Director of the company. Director GOLUBOVSKIJ, Aleksej has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
KRAVCUK, Jurij
Appointed Date: 19 March 2010

Director
KRAVCUK, Jurij
Appointed Date: 19 March 2010
42 years old

Director
PORTNAJA, Marina
Appointed Date: 01 April 2012
44 years old

Resigned Directors

Director
GOLUBOVSKIJ, Aleksej
Resigned: 17 May 2010
Appointed Date: 19 March 2010
43 years old

Persons With Significant Control

Mr Jurij Kravcuk
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Marina Portnaja
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALTIC SHOP LIMITED Events

07 Mar 2017
Confirmation statement made on 1 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100

18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Apr 2015
Registration of charge 071966370002, created on 1 April 2015
...
... and 14 more events
28 Mar 2012
Annual return made up to 19 March 2012 with full list of shareholders
22 Dec 2011
Total exemption small company accounts made up to 31 March 2011
05 Apr 2011
Annual return made up to 19 March 2011 with full list of shareholders
18 Jun 2010
Termination of appointment of Aleksej Golubovskij as a director
19 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BALTIC SHOP LIMITED Charges

1 April 2015
Charge code 0719 6637 0002
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 67 to 69 main ridge east (incl former 67A) boston…
24 March 2015
Charge code 0719 6637 0001
Delivered: 28 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…