BALTIC LIMITED
LEEDS

Hellopages » North Yorkshire » Harrogate » LS17 0DB

Company number 05743737
Status Active
Incorporation Date 15 March 2006
Company Type Private Limited Company
Address RIGTON GRANGE, CHURCH HILL, LEEDS, NORTH YORKSHIRE, LS17 0DB
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100 . The most likely internet sites of BALTIC LIMITED are www.baltic.co.uk, and www.baltic.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Starbeck Rail Station is 5.4 miles; to Knaresborough Rail Station is 6.7 miles; to Leeds Rail Station is 9.7 miles; to Cross Gates Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baltic Limited is a Private Limited Company. The company registration number is 05743737. Baltic Limited has been working since 15 March 2006. The present status of the company is Active. The registered address of Baltic Limited is Rigton Grange Church Hill Leeds North Yorkshire Ls17 0db. The company`s financial liabilities are £1.4k. It is £1.4k against last year. And the total assets are £1.4k, which is £1.4k against last year. FILBURN, Graham Richard is a Director of the company. SMITH, Christopher Robert is a Director of the company. THEODOSI, Louis is a Director of the company. Secretary COOPER, Ritchie Alexander has been resigned. Director COOPER, Ritchie Alexander has been resigned. Director SHAH, Ifaquar Ali has been resigned. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".


baltic Key Finiance

LIABILITIES £1.4k
CASH n/a
TOTAL ASSETS £1.4k
All Financial Figures

Current Directors

Director
FILBURN, Graham Richard
Appointed Date: 15 March 2006
78 years old
Director
SMITH, Christopher Robert
Appointed Date: 04 November 2015
54 years old
Director
THEODOSI, Louis
Appointed Date: 04 November 2015
56 years old

Resigned Directors

Secretary
COOPER, Ritchie Alexander
Resigned: 02 February 2015
Appointed Date: 15 March 2006
Director
COOPER, Ritchie Alexander
Resigned: 02 February 2015
Appointed Date: 11 September 2006
58 years old
Director
SHAH, Ifaquar Ali
Resigned: 15 March 2008
Appointed Date: 27 September 2006
53 years old

Persons With Significant Control

Mr Graham Richard Filburn
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Chris Smith
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Louis Theodosi
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALTIC LIMITED Events

10 Nov 2016
Confirmation statement made on 4 November 2016 with updates
04 Apr 2016
Accounts for a dormant company made up to 31 March 2016
04 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
04 Nov 2015
Appointment of Mr Louis Theodosi as a director on 4 November 2015
04 Nov 2015
Appointment of Mr Christopher Robert Smith as a director on 4 November 2015
...
... and 23 more events
18 May 2007
Total exemption small company accounts made up to 31 March 2007
18 Oct 2006
New director appointed
20 Sep 2006
New director appointed
19 Jul 2006
Registered office changed on 19/07/06 from: 6 youngs drive, penny pot lane harrogate north yorkshire HG3 2GA
15 Mar 2006
Incorporation

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