EURO-BALTIC LIMITED
KENT

Hellopages » Greater London » Bromley » BR1 4HB

Company number 02673040
Status Active
Incorporation Date 19 December 1991
Company Type Private Limited Company
Address 11 LONDON LANE, BROMLEY, KENT, BR1 4HB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 4 . The most likely internet sites of EURO-BALTIC LIMITED are www.eurobaltic.co.uk, and www.euro-baltic.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Euro Baltic Limited is a Private Limited Company. The company registration number is 02673040. Euro Baltic Limited has been working since 19 December 1991. The present status of the company is Active. The registered address of Euro Baltic Limited is 11 London Lane Bromley Kent Br1 4hb. . WATSON, Virginia is a Secretary of the company. JURAS, Christopher is a Director of the company. WATSON, Virginia is a Director of the company. Secretary JURAS, Veronica has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director JURAS, Andrew Peter has been resigned. Director JURAS, Veronica has been resigned. Director JURAS, Zigmas has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
WATSON, Virginia
Appointed Date: 05 December 1994
Director
JURAS, Christopher
Appointed Date: 04 January 1993
65 years old
Director
WATSON, Virginia
Appointed Date: 05 December 1994
69 years old

Resigned Directors

Secretary
JURAS, Veronica
Resigned: 05 December 1994
Appointed Date: 19 December 1991
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 December 1991
Appointed Date: 19 December 1991
Director
JURAS, Andrew Peter
Resigned: 02 March 2015
Appointed Date: 10 May 2011
75 years old
Director
JURAS, Veronica
Resigned: 04 September 1995
Appointed Date: 19 December 1991
103 years old
Director
JURAS, Zigmas
Resigned: 26 September 2002
101 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 December 1991
Appointed Date: 19 December 1991

Persons With Significant Control

Mr Christopher Juras
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Virginia Watson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EURO-BALTIC LIMITED Events

30 Dec 2016
Confirmation statement made on 19 December 2016 with updates
22 Feb 2016
Accounts for a dormant company made up to 31 December 2015
20 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 4
18 Mar 2015
Accounts for a dormant company made up to 31 December 2014
11 Mar 2015
Termination of appointment of Andrew Peter Juras as a director on 2 March 2015
...
... and 53 more events
13 Jan 1993
Return made up to 19/12/92; full list of members
06 Jan 1992
Ad 20/12/91--------- £ si 2@1=2 £ ic 2/4
03 Jan 1992
Registered office changed on 03/01/92 from: 84 temple chambers temple ave london EC4Y 0HP
03 Jan 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Dec 1991
Incorporation

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