BALTIC MANAGEMENT LTD
MIDDLESEX BALTIC BOAT TOURS LIMITED

Hellopages » Surrey » Spelthorne » TW15 2QE

Company number 04474807
Status Active
Incorporation Date 1 July 2002
Company Type Private Limited Company
Address 2 CLARENDON ROAD, ASHFORD, MIDDLESEX, TW15 2QE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BALTIC MANAGEMENT LTD are www.balticmanagement.co.uk, and www.baltic-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Fulwell Rail Station is 5.1 miles; to Byfleet & New Haw Rail Station is 5.9 miles; to Sudbury Hill Harrow Rail Station is 10.3 miles; to Leatherhead Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baltic Management Ltd is a Private Limited Company. The company registration number is 04474807. Baltic Management Ltd has been working since 01 July 2002. The present status of the company is Active. The registered address of Baltic Management Ltd is 2 Clarendon Road Ashford Middlesex Tw15 2qe. The company`s financial liabilities are £0.27k. It is £0.26k against last year. . GARDMO, Curt Ivar Roland is a Secretary of the company. HULT GARDMO, Margareta is a Director of the company. Secretary HULT GARDMO, Margareta has been resigned. Secretary YOUNG, Charlotte Elizabeth has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director YOUNG, Donal Richard William has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


baltic management Key Finiance

LIABILITIES £0.27k
+13200%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GARDMO, Curt Ivar Roland
Appointed Date: 09 July 2004

Director
HULT GARDMO, Margareta
Appointed Date: 10 October 2003
78 years old

Resigned Directors

Secretary
HULT GARDMO, Margareta
Resigned: 09 July 2004
Appointed Date: 10 October 2003

Secretary
YOUNG, Charlotte Elizabeth
Resigned: 11 October 2003
Appointed Date: 25 July 2002

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 04 July 2002
Appointed Date: 01 July 2002

Director
YOUNG, Donal Richard William
Resigned: 11 October 2003
Appointed Date: 25 July 2002
86 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 04 July 2002
Appointed Date: 01 July 2002

Persons With Significant Control

Ms Margareta Hult Gardmo
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – 75% or more

BALTIC MANAGEMENT LTD Events

05 Apr 2017
Total exemption small company accounts made up to 31 July 2016
12 Jul 2016
Confirmation statement made on 1 July 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
22 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2

27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 35 more events
16 Jul 2002
Registered office changed on 16/07/02 from: old school the street cretingham suffolk IP13 7BJ
11 Jul 2002
Director resigned
11 Jul 2002
Secretary resigned
11 Jul 2002
Registered office changed on 11/07/02 from: 44 upper belgrave road clifton bristol BS8 2XN
01 Jul 2002
Incorporation