BALTIC BROKERS LTD
RUNCORN

Hellopages » Cheshire » Halton » WA7 4TT

Company number 07453318
Status Active
Incorporation Date 29 November 2010
Company Type Private Limited Company
Address 4 ROLAND AVENUE, RUNCORN, WA7 4TT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1 . The most likely internet sites of BALTIC BROKERS LTD are www.balticbrokers.co.uk, and www.baltic-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Baltic Brokers Ltd is a Private Limited Company. The company registration number is 07453318. Baltic Brokers Ltd has been working since 29 November 2010. The present status of the company is Active. The registered address of Baltic Brokers Ltd is 4 Roland Avenue Runcorn Wa7 4tt. . GASKELL, Maximilian Montgomery is a Director of the company. Director BEAUMONT, Christopher John has been resigned. Director GASKELL, Mark Anthony has been resigned. Director GASKELL, Mark Anthony has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
GASKELL, Maximilian Montgomery
Appointed Date: 05 November 2013
32 years old

Resigned Directors

Director
BEAUMONT, Christopher John
Resigned: 19 September 2015
Appointed Date: 07 April 2015
62 years old
Director
GASKELL, Mark Anthony
Resigned: 07 April 2015
Appointed Date: 28 March 2015
62 years old
Director
GASKELL, Mark Anthony
Resigned: 13 March 2014
Appointed Date: 29 November 2010
62 years old

Persons With Significant Control

Mr Max Gaskell
Notified on: 5 November 2016
32 years old
Nature of control: Ownership of shares – 75% or more

BALTIC BROKERS LTD Events

07 Dec 2016
Confirmation statement made on 29 November 2016 with updates
16 Aug 2016
Accounts for a dormant company made up to 30 November 2015
15 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
26 Sep 2015
Termination of appointment of Christopher John Beaumont as a director on 19 September 2015
10 Apr 2015
Termination of appointment of a director
...
... and 10 more events
27 Aug 2013
Accounts made up to 30 November 2012
11 Dec 2012
Annual return made up to 29 November 2012 with full list of shareholders
31 Aug 2012
Accounts made up to 30 November 2011
01 Feb 2012
Annual return made up to 29 November 2011 with full list of shareholders
29 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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