BALTIC & ORIENTAL COMPANY LIMITED
E YORKS

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU1 2NB

Company number 04994315
Status Active
Incorporation Date 12 December 2003
Company Type Private Limited Company
Address 42 TRINITY COURT, HULL, E YORKS, HU1 2NB
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 1,000 . The most likely internet sites of BALTIC & ORIENTAL COMPANY LIMITED are www.balticorientalcompany.co.uk, and www.baltic-oriental-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Baltic Oriental Company Limited is a Private Limited Company. The company registration number is 04994315. Baltic Oriental Company Limited has been working since 12 December 2003. The present status of the company is Active. The registered address of Baltic Oriental Company Limited is 42 Trinity Court Hull E Yorks Hu1 2nb. The company`s financial liabilities are £72.78k. It is £72.64k against last year. And the total assets are £103.73k, which is £91.96k against last year. PORTER, David is a Secretary of the company. HOLMES, John Frank, Captain is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director HOLMES, Frank Ernest has been resigned. Director HOLMES, John Frank, Captain has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Service activities incidental to water transportation".


baltic & oriental company Key Finiance

LIABILITIES £72.78k
+53807%
CASH n/a
TOTAL ASSETS £103.73k
+781%
All Financial Figures

Current Directors

Secretary
PORTER, David
Appointed Date: 12 December 2003
Director
HOLMES, John Frank, Captain
Appointed Date: 05 May 2015
73 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 17 December 2003
Appointed Date: 12 December 2003
Director
HOLMES, Frank Ernest
Resigned: 01 May 2014
Appointed Date: 12 December 2003
104 years old
Director
HOLMES, John Frank, Captain
Resigned: 01 October 2014
Appointed Date: 31 December 2003
73 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 17 December 2003
Appointed Date: 12 December 2003

Persons With Significant Control

Captain John Frank Holmes
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

BALTIC & ORIENTAL COMPANY LIMITED Events

12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 31 December 2015
31 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1,000
05 May 2015
Appointment of Captain John Frank Holmes as a director on 5 May 2015
12 Feb 2015
Termination of appointment of John Frank Holmes as a director on 1 October 2014
...
... and 30 more events
09 Jan 2004
New director appointed
09 Jan 2004
Registered office changed on 09/01/04 from: the deep business centre tower street hull east yorkshire HU1 4BG
17 Dec 2003
Secretary resigned
17 Dec 2003
Director resigned
12 Dec 2003
Incorporation

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