BALTIC TRAVEL (TOUR OPERATOR) LIMITED
LONDON

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Company number 05198859
Status Active
Incorporation Date 6 August 2004
Company Type Private Limited Company
Address EAST HOUSE, 109 SOUTH WORPLE WAY, LONDON, ENGLAND, SW14 8TN
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Director's details changed for Mr David Owen on 20 March 2017; Director's details changed for Ms. Birthe Nielsen Ozols on 16 March 2017; Registered office address changed from 1 Lyric Square London W6 0NB to East House 109 South Worple Way London SW14 8TN on 1 November 2016. The most likely internet sites of BALTIC TRAVEL (TOUR OPERATOR) LIMITED are www.baltictraveltouroperator.co.uk, and www.baltic-travel-tour-operator.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Brentford Rail Station is 2.3 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baltic Travel Tour Operator Limited is a Private Limited Company. The company registration number is 05198859. Baltic Travel Tour Operator Limited has been working since 06 August 2004. The present status of the company is Active. The registered address of Baltic Travel Tour Operator Limited is East House 109 South Worple Way London England Sw14 8tn. . APPLEBY, Tina Elizabeth is a Secretary of the company. NIELSEN OZOLS, Birthe is a Director of the company. OWEN, David Gwynn is a Director of the company. Secretary KILPATRICK, Ciaran Andrew has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director KILPATRICK, Ciaran Andrew has been resigned. Director OZOLS, Erik has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
APPLEBY, Tina Elizabeth
Appointed Date: 14 September 2010

Director
NIELSEN OZOLS, Birthe
Appointed Date: 08 January 2013
63 years old

Director
OWEN, David Gwynn
Appointed Date: 16 July 2012
75 years old

Resigned Directors

Secretary
KILPATRICK, Ciaran Andrew
Resigned: 04 September 2010
Appointed Date: 06 August 2004

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 August 2004
Appointed Date: 06 August 2004

Director
KILPATRICK, Ciaran Andrew
Resigned: 14 December 2009
Appointed Date: 06 August 2004
58 years old

Director
OZOLS, Erik
Resigned: 16 July 2012
Appointed Date: 06 August 2004
61 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 August 2004
Appointed Date: 06 August 2004

BALTIC TRAVEL (TOUR OPERATOR) LIMITED Events

20 Mar 2017
Director's details changed for Mr David Owen on 20 March 2017
20 Mar 2017
Director's details changed for Ms. Birthe Nielsen Ozols on 16 March 2017
01 Nov 2016
Registered office address changed from 1 Lyric Square London W6 0NB to East House 109 South Worple Way London SW14 8TN on 1 November 2016
06 Oct 2016
Director's details changed for Ms. Birthe Nielsen on 6 October 2016
11 Aug 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-08-11
  • GBP 50,000

...
... and 48 more events
20 Aug 2004
Director resigned
20 Aug 2004
Registered office changed on 20/08/04 from: marquess court 69 southampton row london WC1B 4ET
20 Aug 2004
New director appointed
20 Aug 2004
New secretary appointed;new director appointed
06 Aug 2004
Incorporation