BALTIC CONTROL (GB) LIMITED
LONDON

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Company number 02971409
Status Active
Incorporation Date 27 September 1994
Company Type Private Limited Company
Address 5TH FLOOR, CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, UNITED KINGDOM, NW3 5JJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 27 September 2016 with updates; Director's details changed for Martin Engstrom Pedersen on 25 April 2016. The most likely internet sites of BALTIC CONTROL (GB) LIMITED are www.balticcontrolgb.co.uk, and www.baltic-control-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Baltic Control Gb Limited is a Private Limited Company. The company registration number is 02971409. Baltic Control Gb Limited has been working since 27 September 1994. The present status of the company is Active. The registered address of Baltic Control Gb Limited is 5th Floor Charles House 108 110 Finchley Road London United Kingdom Nw3 5jj. . VINEHEATH NOMINEES LIMITED is a Secretary of the company. NIELSEN, Karina Engstrom is a Director of the company. PEDERSEN, Martin Engstrom is a Director of the company. Secretary MITCHELL, Juliet Elizabeth has been resigned. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Director HOLSTING, Kim Hindborg has been resigned. Director MITCHELL, Anthony Charles has been resigned. Director PEDERSEN, Hugo Kragh Reffeldt has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
VINEHEATH NOMINEES LIMITED
Appointed Date: 28 May 1997

Director
NIELSEN, Karina Engstrom
Appointed Date: 05 November 2008
52 years old

Director
PEDERSEN, Martin Engstrom
Appointed Date: 05 November 2008
55 years old

Resigned Directors

Secretary
MITCHELL, Juliet Elizabeth
Resigned: 28 May 1997
Appointed Date: 29 October 1994

Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 29 October 1994
Appointed Date: 27 September 1994

Director
HOLSTING, Kim Hindborg
Resigned: 17 November 2008
Appointed Date: 29 October 1994
66 years old

Director
MITCHELL, Anthony Charles
Resigned: 28 May 1997
Appointed Date: 29 October 1994
73 years old

Director
PEDERSEN, Hugo Kragh Reffeldt
Resigned: 06 November 2008
Appointed Date: 29 October 1994
84 years old

Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 29 October 1994
Appointed Date: 27 September 1994

Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 29 October 1994
Appointed Date: 27 September 1994

Persons With Significant Control

Baltic Control International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BALTIC CONTROL (GB) LIMITED Events

23 Nov 2016
Accounts for a dormant company made up to 30 September 2016
11 Oct 2016
Confirmation statement made on 27 September 2016 with updates
26 Apr 2016
Director's details changed for Martin Engstrom Pedersen on 25 April 2016
26 Apr 2016
Director's details changed for Karina Engstrom Nielsen on 25 April 2016
25 Apr 2016
Registered office address changed from C/O Clayton Stark & Co 5th Floor Charles House 108-110 Finchley Road London NW3 5JJ to 5th Floor, Charles House 108-110 Finchley Road London NW3 5JJ on 25 April 2016
...
... and 60 more events
09 Nov 1994
Secretary resigned;new secretary appointed;director resigned

09 Nov 1994
Director resigned;new director appointed

09 Nov 1994
Director resigned;new director appointed

09 Nov 1994
Registered office changed on 09/11/94 from: 102 sydney street london SW3 6NJ

27 Sep 1994
Incorporation