BALTIC CONTROL INTERNATIONAL LIMITED
108-110 FINCHLEY ROAD

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Company number 03112246
Status Active
Incorporation Date 10 October 1995
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 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 10 October 2016 with updates; Director's details changed for Martin Engstrom Pedersen on 25 April 2016. The most likely internet sites of BALTIC CONTROL INTERNATIONAL LIMITED are www.balticcontrolinternational.co.uk, and www.baltic-control-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Baltic Control International Limited is a Private Limited Company. The company registration number is 03112246. Baltic Control International Limited has been working since 10 October 1995. The present status of the company is Active. The registered address of Baltic Control International Limited is 5th Floor Charles House 108 110 Finchley Road London United Kingdom Nw3 5jj. The company`s financial liabilities are £2.22k. It is £-6.46k against last year. The cash in hand is £80.25k. It is £0.17k against last year. And the total assets are £197.33k, which is £-38.35k against last year. PEDERSEN, Martin Engstrom is a Secretary of the company. NIELSEN, Karina Engstrom is a Director of the company. PEDERSEN, Martin Engstrom is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Secretary VINEHEATH NOMINEES LIMITED has been resigned. Director PEDERSEN, Gun Maria has been resigned. Director PEDERSEN, Hugo Kragh Reffeldt has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


baltic control international Key Finiance

LIABILITIES £2.22k
-75%
CASH £80.25k
+0%
TOTAL ASSETS £197.33k
-17%
All Financial Figures

Current Directors

Secretary
PEDERSEN, Martin Engstrom
Appointed Date: 31 July 2012
Director
NIELSEN, Karina Engstrom
Appointed Date: 14 November 2008
52 years old
Director
PEDERSEN, Martin Engstrom
Appointed Date: 27 August 1998
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 October 1995
Appointed Date: 10 October 1995
Secretary
VINEHEATH NOMINEES LIMITED
Resigned: 31 July 2012
Appointed Date: 10 October 1995
Director
PEDERSEN, Gun Maria
Resigned: 01 October 2013
Appointed Date: 10 October 1995
79 years old
Director
PEDERSEN, Hugo Kragh Reffeldt
Resigned: 17 November 2008
Appointed Date: 10 October 1995
84 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 October 1995
Appointed Date: 10 October 1995

Persons With Significant Control

Karina Engstrom Nielsen
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Martin Engstrom Pedersen
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALTIC CONTROL INTERNATIONAL LIMITED Events

27 Apr 2017
Total exemption small company accounts made up to 31 July 2016
07 Nov 2016
Confirmation statement made on 10 October 2016 with updates
26 Apr 2016
Director's details changed for Martin Engstrom Pedersen on 25 April 2016
26 Apr 2016
Secretary'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
...
... and 57 more events
17 Oct 1995
Ad 10/10/95--------- £ si 998@1=998 £ ic 2/1000
16 Oct 1995
Secretary resigned;new secretary appointed
16 Oct 1995
New director appointed
16 Oct 1995
Director resigned;new director appointed
10 Oct 1995
Incorporation

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