BALTIC ENERGY TRADING LTD
LONDON JKX GEORGIA LIMITED

Hellopages » City of London » City of London » EC3R 7QR

Company number 04328463
Status Active
Incorporation Date 26 November 2001
Company Type Private Limited Company
Address TRICOR SUITE 4TH FLOOR, 50 MARK LANE, LONDON, UNITED KINGDOM, EC3R 7QR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Notice of agreement to exemption from audit of accounts for period ending 31/12/15. The most likely internet sites of BALTIC ENERGY TRADING LTD are www.balticenergytrading.co.uk, and www.baltic-energy-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baltic Energy Trading Ltd is a Private Limited Company. The company registration number is 04328463. Baltic Energy Trading Ltd has been working since 26 November 2001. The present status of the company is Active. The registered address of Baltic Energy Trading Ltd is Tricor Suite 4th Floor 50 Mark Lane London United Kingdom Ec3r 7qr. . HOARE, Russell is a Director of the company. REED, Thomas Alan is a Director of the company. Secretary BURROWS, Bruce James has been resigned. Secretary GONEN, Limor has been resigned. Secretary RIVETT, Sue Jane has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BURROWS, Bruce James has been resigned. Director DALL, Robert has been resigned. Director DAVIES, Paul, Doctor has been resigned. Director DUBIN, Cynthia Ann Smith has been resigned. Director RIVETT, Susan Jane has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HOARE, Russell
Appointed Date: 28 January 2016
53 years old
Director
REED, Thomas Alan
Appointed Date: 28 January 2016
54 years old

Resigned Directors

Secretary
BURROWS, Bruce James
Resigned: 30 September 2011
Appointed Date: 26 November 2001
Secretary
GONEN, Limor
Resigned: 04 June 2014
Appointed Date: 01 June 2012
Secretary
RIVETT, Sue Jane
Resigned: 01 June 2012
Appointed Date: 05 November 2002
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 30 June 2016
Appointed Date: 04 June 2014
Director
BURROWS, Bruce James
Resigned: 30 September 2011
Appointed Date: 26 November 2001
67 years old
Director
DALL, Robert
Resigned: 27 June 2007
Appointed Date: 26 November 2001
71 years old
Director
DAVIES, Paul, Doctor
Resigned: 28 January 2016
Appointed Date: 26 November 2001
76 years old
Director
DUBIN, Cynthia Ann Smith
Resigned: 28 January 2016
Appointed Date: 30 November 2012
63 years old
Director
RIVETT, Susan Jane
Resigned: 30 November 2012
Appointed Date: 01 October 2011
63 years old

Persons With Significant Control

Jkx Oil & Gas Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BALTIC ENERGY TRADING LTD Events

10 Nov 2016
Confirmation statement made on 5 November 2016 with updates
13 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
13 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
18 Aug 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
18 Aug 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 61 more events
07 Mar 2003
Return made up to 26/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Nov 2002
New secretary appointed
20 Aug 2002
Registered office changed on 20/08/02 from: 6 cavendish square london W1G 0PD
09 Aug 2002
Company name changed jkx georgia LIMITED\certificate issued on 09/08/02
26 Nov 2001
Incorporation

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