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
Resigned Directors
Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
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