Company number OC334698
Status Active
Incorporation Date 9 February 2008
Company Type Limited Liability Partnership
Address SUITE B, 11 CHURCHILL COURT, 58 STATION ROAD, NORTH HARROW, MIDDLESEX, HA2 7SA
Home Country United Kingdom
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption full accounts made up to 29 February 2016; Annual return made up to 9 February 2016. The most likely internet sites of BALTICUM LOGISTICS LLP are www.balticumlogistics.co.uk, and www.balticum-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Balticum Logistics Llp is a Limited Liability Partnership.
The company registration number is OC334698. Balticum Logistics Llp has been working since 09 February 2008.
The present status of the company is Active. The registered address of Balticum Logistics Llp is Suite B 11 Churchill Court 58 Station Road North Harrow Middlesex Ha2 7sa. . TALLBERG LTD. is a LLP Designated Member of the company. UNIWELL, INC. is a LLP Designated Member of the company. LLP Designated Member INTRAHOLD A.G. has been resigned. LLP Designated Member IRELAND & OVERSEAS ACQUISITIONS LIMITED has been resigned. LLP Designated Member MILLTOWN CORPORATE SERVICES LIMITED has been resigned. LLP Designated Member MONOHOLD A.G. has been resigned.
Current Directors
LLP Designated Member
TALLBERG LTD.
Appointed Date: 12 September 2014
Resigned Directors
LLP Designated Member
INTRAHOLD A.G.
Resigned: 12 September 2014
Appointed Date: 06 February 2012
LLP Designated Member
IRELAND & OVERSEAS ACQUISITIONS LIMITED
Resigned: 06 February 2012
Appointed Date: 09 February 2008
LLP Designated Member
MILLTOWN CORPORATE SERVICES LIMITED
Resigned: 06 February 2012
Appointed Date: 09 February 2008
LLP Designated Member
MONOHOLD A.G.
Resigned: 12 September 2014
Appointed Date: 06 February 2012
Persons With Significant Control
Ms. Olga Ksenofontova
Notified on: 9 February 2017
70 years old
Nature of control: Has significant influence or control
BALTICUM LOGISTICS LLP Events
24 Feb 2017
Confirmation statement made on 9 February 2017 with updates
21 Apr 2016
Total exemption full accounts made up to 29 February 2016
21 Feb 2016
Annual return made up to 9 February 2016
24 Apr 2015
Total exemption full accounts made up to 28 February 2015
12 Feb 2015
Annual return made up to 9 February 2015
...
... and 20 more events
03 Jun 2010
Total exemption full accounts made up to 28 February 2010
10 Mar 2010
Annual return made up to 9 February 2010
06 Nov 2009
Total exemption full accounts made up to 28 February 2009
16 Mar 2009
Annual return made up to 09/02/09
09 Feb 2008
Incorporation