BALTIC DEVELOPERS LTD
REDDITCH CARE PLANNING SYSTEMS LIMITED

Hellopages » Worcestershire » Redditch » B98 7SF

Company number 08149799
Status Active
Incorporation Date 19 July 2012
Company Type Private Limited Company
Address UNITS 2 - 4 LITTLE FORGE ROAD, PARK FARM NORTH, REDDITCH, WORCESTERSHIRE, ENGLAND, B98 7SF
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Resolutions RES13 ‐ Re appointment of directors 08/07/2016 ; Resolutions RES13 ‐ Re transfer of business 08/07/2016 . The most likely internet sites of BALTIC DEVELOPERS LTD are www.balticdevelopers.co.uk, and www.baltic-developers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Baltic Developers Ltd is a Private Limited Company. The company registration number is 08149799. Baltic Developers Ltd has been working since 19 July 2012. The present status of the company is Active. The registered address of Baltic Developers Ltd is Units 2 4 Little Forge Road Park Farm North Redditch Worcestershire England B98 7sf. . STOPFORTH, Ben is a Secretary of the company. LYNES, David Paul is a Director of the company. LYNES, Emma Jayne is a Director of the company. STOPFORTH, Ben is a Director of the company. Director BOLD, David Colin has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
STOPFORTH, Ben
Appointed Date: 19 July 2012
Director
LYNES, David Paul
Appointed Date: 08 July 2016
46 years old
Director
LYNES, Emma Jayne
Appointed Date: 08 July 2016
48 years old
Director
STOPFORTH, Ben
Appointed Date: 19 July 2012
47 years old

Resigned Directors

Director
BOLD, David Colin
Resigned: 30 June 2015
Appointed Date: 19 July 2012
79 years old

Persons With Significant Control

Mr Ben Stopforth
Notified on: 30 June 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Paul Lynes
Notified on: 30 June 2016
46 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mrs Emma Jayne Lynes
Notified on: 30 June 2016
48 years old
Nature of control: Ownership of voting rights - 75% or more as a member of a firm

BALTIC DEVELOPERS LTD Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Sep 2016
Resolutions
  • RES13 ‐ Re appointment of directors 08/07/2016
21 Sep 2016
Resolutions
  • RES13 ‐ Re transfer of business 08/07/2016
26 Aug 2016
Confirmation statement made on 19 July 2016 with updates
22 Aug 2016
Previous accounting period shortened from 31 July 2016 to 31 March 2016
...
... and 8 more events
15 Apr 2015
Accounts for a dormant company made up to 31 July 2014
28 Jul 2014
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
24 Mar 2014
Accounts for a dormant company made up to 31 July 2013
23 Jul 2013
Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
19 Jul 2012
Incorporation

BALTIC DEVELOPERS LTD Charges

8 July 2016
Charge code 0814 9799 0001
Delivered: 25 July 2016
Status: Outstanding
Persons entitled: Bcrs Business Loans Limited
Description: All plant, machinery, implements, utensils, chattels…

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