BALTIC BEER COMPANY LTD
LONDON BRAND INDEPENDENCE LIMITED VOLGA TIMBER LIMITED

Hellopages » Greater London » Hackney » EC2A 2BU
Company number 05018657
Status Active
Incorporation Date 19 January 2004
Company Type Private Limited Company
Address RPG CROUCH CHAPMAN, 62 WILSON STREET, LONDON, EC2A 2BU
Home Country United Kingdom
Nature of Business 11050 - Manufacture of beer
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2,481.88 . The most likely internet sites of BALTIC BEER COMPANY LTD are www.balticbeercompany.co.uk, and www.baltic-beer-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baltic Beer Company Ltd is a Private Limited Company. The company registration number is 05018657. Baltic Beer Company Ltd has been working since 19 January 2004. The present status of the company is Active. The registered address of Baltic Beer Company Ltd is Rpg Crouch Chapman 62 Wilson Street London Ec2a 2bu. . BAXENDALE, Paul is a Secretary of the company. BAXENDALE, Paul is a Director of the company. KLAOS, Alex is a Director of the company. Secretary VALI, Lydia has been resigned. Secretary WRIGHT, Anthony has been resigned. Secretary LIMESTAR INVESTMENTS LIMITED has been resigned. The company operates in "Manufacture of beer".


Current Directors

Secretary
BAXENDALE, Paul
Appointed Date: 24 May 2007
Director
BAXENDALE, Paul
Appointed Date: 23 December 2004
63 years old
Director
KLAOS, Alex
Appointed Date: 19 January 2004
60 years old

Resigned Directors

Secretary
VALI, Lydia
Resigned: 24 January 2006
Appointed Date: 19 January 2004
Secretary
WRIGHT, Anthony
Resigned: 24 May 2007
Appointed Date: 18 August 2006
Secretary
LIMESTAR INVESTMENTS LIMITED
Resigned: 18 August 2006
Appointed Date: 24 January 2006

Persons With Significant Control

Mr Paul Baxendale
Notified on: 31 December 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Baltic Brand Development Corporation
Notified on: 31 December 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALTIC BEER COMPANY LTD Events

23 Jan 2017
Confirmation statement made on 19 January 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 January 2016
15 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2,481.88
14 Nov 2015
Total exemption small company accounts made up to 31 January 2015
20 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2,481.88
...
... and 54 more events
06 Jan 2005
Ad 22/12/04--------- £ si 100@1=100 £ ic 900/1000
05 Jan 2005
New director appointed
17 Dec 2004
Company name changed volga timber LIMITED\certificate issued on 17/12/04
11 Feb 2004
Registered office changed on 11/02/04 from: 7A oxford avenue london SW20 8LS
19 Jan 2004
Incorporation

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