Company number 02450816
Status Active
Incorporation Date 11 December 1989
Company Type Private Limited Company
Address BIRCH HOUSE, BIRTLEY COPPICE, MARKET HARBOROUGH, ENGLAND, LE16 7AS
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Registered office address changed from The Barn Lower Street Pury End Towcester Northamptonshire NN12 7NS to Birch House Birtley Coppice Market Harborough LE16 7AS on 25 April 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 December 2016 with updates. The most likely internet sites of BALTIC SAILPLANES LIMITED are www.balticsailplanes.co.uk, and www.baltic-sailplanes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Baltic Sailplanes Limited is a Private Limited Company.
The company registration number is 02450816. Baltic Sailplanes Limited has been working since 11 December 1989.
The present status of the company is Active. The registered address of Baltic Sailplanes Limited is Birch House Birtley Coppice Market Harborough England Le16 7as. . BRIDGES, Ronald Charles is a Secretary of the company. BRIDGES, Ronald Charles is a Director of the company. POZERSKIS, Anthony is a Director of the company. Secretary POZERSKIS, Rosemary Elizabeth has been resigned. Director POZERSKIS, Pranas has been resigned. Director POZERSKIS, Rosemary Elizabeth has been resigned. The company operates in "Agents specialized in the sale of other particular products".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Ronald Charles Bridges
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Pozerskis
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BALTIC SAILPLANES LIMITED Events
25 Apr 2017
Registered office address changed from The Barn Lower Street Pury End Towcester Northamptonshire NN12 7NS to Birch House Birtley Coppice Market Harborough LE16 7AS on 25 April 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 11 December 2016 with updates
04 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 64 more events
26 Apr 1990
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
12 Apr 1990
Company name changed scimtor LIMITED\certificate issued on 17/04/90
10 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Apr 1990
Registered office changed on 10/04/90 from: churchill house 2 broadway kettering northants