BALTICARE LIMITED
LONDON SINORD 122 LIMITED

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Company number 03633560
Status Active
Incorporation Date 17 September 1998
Company Type Private Limited Company
Address ONE, FLEET PLACE, LONDON, EC4M 7WS
Home Country United Kingdom
Nature of Business 28250 - Manufacture of non-domestic cooling and ventilation equipment, 33200 - Installation of industrial machinery and equipment, 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Appointment of Veerle Olga Proost as a director on 1 March 2017; Termination of appointment of Stefaan Jules Sonjeau as a director on 1 March 2017; Confirmation statement made on 17 September 2016 with updates. The most likely internet sites of BALTICARE LIMITED are www.balticare.co.uk, and www.balticare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balticare Limited is a Private Limited Company. The company registration number is 03633560. Balticare Limited has been working since 17 September 1998. The present status of the company is Active. The registered address of Balticare Limited is One Fleet Place London Ec4m 7ws. . DENTONS SECRETARIES LIMITED is a Secretary of the company. CIOCCA, Herve Alfred Nicolas is a Director of the company. JACOBS, David Jan Steven is a Director of the company. PROOST, Veerle Olga is a Director of the company. Nominee Secretary SRT CORPORATE SERVICES LIMITED has been resigned. Secretary SALANS SECRETARIAL SERVICES LIMITED has been resigned. Director CHAPMAN, David Kenneth has been resigned. Director COREMANS, Joseph Karel Leon has been resigned. Director COUMNAS, Andreas has been resigned. Director DEWELDE, Patrick Victor has been resigned. Director DUERWACHTER, Steven Scott has been resigned. Director FETZER JUNIOR, Donald Corman has been resigned. Director JOHNSTONE, Andrew Park has been resigned. Director MACLEOD SMITH, Robert has been resigned. Director SONJEAU, Stefaan Jules has been resigned. Director SWIDERSKI, Michael Louis has been resigned. Director THOMAS, Richard Ley has been resigned. The company operates in "Manufacture of non-domestic cooling and ventilation equipment".


Current Directors

Secretary
DENTONS SECRETARIES LIMITED
Appointed Date: 07 May 2013
Director
CIOCCA, Herve Alfred Nicolas
Appointed Date: 18 May 2015
59 years old
Director
JACOBS, David Jan Steven
Appointed Date: 18 May 2015
54 years old
Director
PROOST, Veerle Olga
Appointed Date: 01 March 2017
50 years old

Resigned Directors

Nominee Secretary
SRT CORPORATE SERVICES LIMITED
Resigned: 19 June 2000
Appointed Date: 17 September 1998
Secretary
SALANS SECRETARIAL SERVICES LIMITED
Resigned: 07 May 2013
Appointed Date: 19 June 2000
Director
CHAPMAN, David Kenneth
Resigned: 01 October 2009
Appointed Date: 26 April 2005
72 years old
Director
COREMANS, Joseph Karel Leon
Resigned: 31 December 2015
Appointed Date: 26 April 2005
70 years old
Director
COUMNAS, Andreas
Resigned: 08 October 2010
Appointed Date: 09 July 1999
71 years old
Director
DEWELDE, Patrick Victor
Resigned: 23 November 2010
Appointed Date: 26 April 2005
61 years old
Director
DUERWACHTER, Steven Scott
Resigned: 29 November 2011
Appointed Date: 26 April 2005
77 years old
Director
FETZER JUNIOR, Donald Corman
Resigned: 18 May 2015
Appointed Date: 29 November 2011
63 years old
Director
JOHNSTONE, Andrew Park
Resigned: 09 July 1999
Appointed Date: 17 September 1998
65 years old
Director
MACLEOD SMITH, Robert
Resigned: 29 November 2011
Appointed Date: 09 July 1999
79 years old
Director
SONJEAU, Stefaan Jules
Resigned: 01 March 2017
Appointed Date: 30 June 2014
57 years old
Director
SWIDERSKI, Michael Louis
Resigned: 30 June 2014
Appointed Date: 11 November 2010
67 years old
Director
THOMAS, Richard Ley
Resigned: 09 July 1999
Appointed Date: 17 September 1998
68 years old

Persons With Significant Control

Baltimore Aircoil Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BALTICARE LIMITED Events

07 Mar 2017
Appointment of Veerle Olga Proost as a director on 1 March 2017
07 Mar 2017
Termination of appointment of Stefaan Jules Sonjeau as a director on 1 March 2017
26 Sep 2016
Confirmation statement made on 17 September 2016 with updates
17 Jun 2016
Accounts for a small company made up to 30 September 2015
01 Feb 2016
Termination of appointment of Joseph Karel Leon Coremans as a director on 31 December 2015
...
... and 80 more events
16 Jul 1999
New director appointed
16 Jul 1999
Director resigned
16 Jul 1999
Director resigned
01 Jun 1999
Company name changed sinord 122 LIMITED\certificate issued on 02/06/99
17 Sep 1998
Incorporation

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