BALTIC INTEGRATED INDUSTRIES LIMITED
LONDON ESSEXENCO LIMITED

Hellopages » Greater London » Merton » SW19 2RR

Company number 08342242
Status Active
Incorporation Date 28 December 2012
Company Type Private Limited Company
Address DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, SW19 2RR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 43999 - Other specialised construction activities n.e.c., 70229 - Management consultancy activities other than financial management, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 3,000,000 . The most likely internet sites of BALTIC INTEGRATED INDUSTRIES LIMITED are www.balticintegratedindustries.co.uk, and www.baltic-integrated-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baltic Integrated Industries Limited is a Private Limited Company. The company registration number is 08342242. Baltic Integrated Industries Limited has been working since 28 December 2012. The present status of the company is Active. The registered address of Baltic Integrated Industries Limited is Dalton House 60 Windsor Avenue London Sw19 2rr. . STEPCENKO, Jurijs is a Director of the company. Secretary CASTILLO, Janet has been resigned. Director EL-REKABY, Aktham has been resigned. The company operates in "Development of building projects".


Current Directors

Director
STEPCENKO, Jurijs
Appointed Date: 17 March 2014
38 years old

Resigned Directors

Secretary
CASTILLO, Janet
Resigned: 17 March 2014
Appointed Date: 28 December 2012
Director
EL-REKABY, Aktham
Resigned: 17 March 2014
Appointed Date: 28 December 2012
56 years old

Persons With Significant Control

Jurijs Stepcenko
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more

BALTIC INTEGRATED INDUSTRIES LIMITED Events

31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
25 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 3,000,000
23 Mar 2015
Accounts for a dormant company made up to 31 December 2014
02 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-02
  • GBP 3,000,000
...
... and 6 more events
17 Mar 2014
Termination of appointment of Janet Castillo as a secretary
02 Mar 2014
Accounts for a dormant company made up to 31 December 2013
05 Jan 2014
Annual return made up to 3 January 2014 with full list of shareholders
04 Jan 2013
Annual return made up to 3 January 2013 with full list of shareholders
28 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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