BALTIC VENTURES LTD
BOOTLE

Hellopages » Merseyside » Sefton » L20 7EP
Company number 06787455
Status Active
Incorporation Date 9 January 2009
Company Type Private Limited Company
Address ORIEL HOUSE, 2-8 ORIEL ROAD, BOOTLE, MERSEYSIDE, L20 7EP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 31 January 2016 to 31 March 2016. The most likely internet sites of BALTIC VENTURES LTD are www.balticventures.co.uk, and www.baltic-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Baltic Ventures Ltd is a Private Limited Company. The company registration number is 06787455. Baltic Ventures Ltd has been working since 09 January 2009. The present status of the company is Active. The registered address of Baltic Ventures Ltd is Oriel House 2 8 Oriel Road Bootle Merseyside L20 7ep. . WILKINSON, Geoffrey Harold is a Secretary of the company. WILKINSON, Geoffrey Harold is a Director of the company. WILKINSON, Peter Alan is a Director of the company. Secretary MULHOLLAND, Timothy has been resigned. Director IVES, Christopher Michael has been resigned. Director MULHOLLAND, Timothy has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WILKINSON, Geoffrey Harold
Appointed Date: 22 December 2010
Director
WILKINSON, Geoffrey Harold
Appointed Date: 09 January 2009
79 years old
Director
WILKINSON, Peter Alan
Appointed Date: 09 January 2009
75 years old

Resigned Directors

Secretary
MULHOLLAND, Timothy
Resigned: 22 December 2010
Appointed Date: 09 January 2009
Director
IVES, Christopher Michael
Resigned: 22 December 2010
Appointed Date: 09 January 2009
57 years old
Director
MULHOLLAND, Timothy
Resigned: 22 December 2010
Appointed Date: 09 January 2009
61 years old

Persons With Significant Control

Mr Peter Alan Wilkinson
Notified on: 1 July 2016
75 years old
Nature of control: Has significant influence or control
Mr Geoffrey Harold Wilkinson
Notified on: 1 July 2016
79 years old
Nature of control: Has significant influence or control

BALTIC VENTURES LTD Events

30 Jan 2017
Confirmation statement made on 9 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 May 2016
Previous accounting period extended from 31 January 2016 to 31 March 2016
01 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
30 Mar 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 14 more events
04 Jan 2011
Appointment of Mr Geoffrey Harold Wilkinson as a secretary
04 Jan 2011
Termination of appointment of Christopher Ives as a director
07 Jun 2010
Accounts for a dormant company made up to 31 January 2010
22 Jan 2010
Annual return made up to 9 January 2010 with full list of shareholders
09 Jan 2009
Incorporation

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