SCAN BALTIC LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW7 4DA

Company number 02663584
Status Active
Incorporation Date 18 November 1991
Company Type Private Limited Company
Address 19 COURTFIELD ROAD, LONDON, SW7 4DA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 2 . The most likely internet sites of SCAN BALTIC LIMITED are www.scanbaltic.co.uk, and www.scan-baltic.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Scan Baltic Limited is a Private Limited Company. The company registration number is 02663584. Scan Baltic Limited has been working since 18 November 1991. The present status of the company is Active. The registered address of Scan Baltic Limited is 19 Courtfield Road London Sw7 4da. . RUNESTEN, Hans Erik is a Secretary of the company. RUNESTEN, Hans Erik is a Director of the company. RUNESTEN, Jan Olof Hugo is a Director of the company. Secretary RUNESTEN, Hans has been resigned. Secretary RUNESTEN, Jan Olof Hugo has been resigned. Director RUNESTEN, Hans has been resigned. Director RUNESTEN, Sven Olof Johannes has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
RUNESTEN, Hans Erik
Appointed Date: 01 March 2001
Director
RUNESTEN, Hans Erik
Appointed Date: 25 November 2000
69 years old
Director
RUNESTEN, Jan Olof Hugo

72 years old

Resigned Directors

Secretary
RUNESTEN, Hans
Resigned: 01 July 1997
Secretary
RUNESTEN, Jan Olof Hugo
Resigned: 01 March 2001
Appointed Date: 01 July 1997
Director
RUNESTEN, Hans
Resigned: 01 July 1997
69 years old
Director
RUNESTEN, Sven Olof Johannes
Resigned: 07 November 2003
Appointed Date: 01 July 1997
104 years old

Persons With Significant Control

Mr Hans Erik Runesten
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

SCAN BALTIC LIMITED Events

01 Dec 2016
Confirmation statement made on 18 November 2016 with updates
14 Jan 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
11 Feb 2015
Total exemption small company accounts made up to 31 December 2014
05 Dec 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 2
...
... and 62 more events
13 Jul 1992
Accounting reference date notified as 31/12
14 Jan 1992
Director resigned;new director appointed
14 Jan 1992
Secretary resigned;new secretary appointed;new director appointed
14 Jan 1992
Registered office changed on 14/01/92 from: 2 baches street london N1 6UB
18 Nov 1991
Incorporation

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