Company number 09508109
Status Active
Incorporation Date 25 March 2015
Company Type Private Limited Company
Address THE DORMERS LOW ROAD, CONGHAM, KING'S LYNN, PE32 1AE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Director's details changed for Mrs Mara Vernere on 31 December 2015. The most likely internet sites of ANGLO BALTIC WOOD LIMITED are www.anglobalticwood.co.uk, and www.anglo-baltic-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Anglo Baltic Wood Limited is a Private Limited Company.
The company registration number is 09508109. Anglo Baltic Wood Limited has been working since 25 March 2015.
The present status of the company is Active. The registered address of Anglo Baltic Wood Limited is The Dormers Low Road Congham King S Lynn Pe32 1ae. . VERNERE, Mara is a Director of the company. Director KRILOVS, Janis has been resigned. Director STIBELIS, Ainars has been resigned. Director VERNERS, Miks has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Director
KRILOVS, Janis
Resigned: 30 June 2015
Appointed Date: 25 March 2015
39 years old
Director
STIBELIS, Ainars
Resigned: 31 July 2015
Appointed Date: 25 March 2015
53 years old
Director
VERNERS, Miks
Resigned: 31 July 2015
Appointed Date: 25 March 2015
44 years old
Persons With Significant Control
Mrs Mara Vernere
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
ANGLO BALTIC WOOD LIMITED Events
23 Mar 2017
Confirmation statement made on 30 November 2016 with updates
05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
24 Jan 2016
Director's details changed for Mrs Mara Vernere on 31 December 2015
15 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
15 Dec 2015
Termination of appointment of Ainars Stibelis as a director on 31 July 2015
15 Dec 2015
Termination of appointment of Miks Verners as a director on 31 July 2015
09 Jul 2015
Termination of appointment of Janis Krilovs as a director on 30 June 2015
25 Mar 2015
Incorporation
Statement of capital on 2015-03-25
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)