THE BALTIC AMBER TRADING CO. LIMITED
HARPENDEN

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Company number 02744557
Status Active
Incorporation Date 3 September 1992
Company Type Private Limited Company
Address CONNOR SPENCER & CO, 5 WATERSIDE, STATION ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4US
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of THE BALTIC AMBER TRADING CO. LIMITED are www.thebalticambertradingco.co.uk, and www.the-baltic-amber-trading-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The Baltic Amber Trading Co Limited is a Private Limited Company. The company registration number is 02744557. The Baltic Amber Trading Co Limited has been working since 03 September 1992. The present status of the company is Active. The registered address of The Baltic Amber Trading Co Limited is Connor Spencer Co 5 Waterside Station Road Harpenden Hertfordshire Al5 4us. . PRICKETT, Alistair John is a Secretary of the company. RONTALER, Robert Arthur is a Director of the company. Secretary RONTALER, Jadwiga has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RONTALER, Jadwiga has been resigned. The company operates in "Wholesale of watches and jewellery".


Current Directors

Secretary
PRICKETT, Alistair John
Appointed Date: 31 July 2003

Director
RONTALER, Robert Arthur
Appointed Date: 03 September 1992
76 years old

Resigned Directors

Secretary
RONTALER, Jadwiga
Resigned: 31 July 2003
Appointed Date: 03 September 1992

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 September 1992
Appointed Date: 03 September 1992

Director
RONTALER, Jadwiga
Resigned: 31 July 2003
Appointed Date: 03 September 1992
82 years old

Persons With Significant Control

Goldmajor Group Limited
Notified on: 2 September 2016
Nature of control: Ownership of shares – 75% or more

THE BALTIC AMBER TRADING CO. LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 August 2016
06 Sep 2016
Confirmation statement made on 2 September 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,000

02 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 46 more events
24 Sep 1993
Return made up to 03/09/93; full list of members

12 May 1993
Accounting reference date notified as 31/08

07 Oct 1992
Ad 03/09/92--------- £ si 998@1=998 £ ic 2/1000

21 Sep 1992
Secretary resigned

03 Sep 1992
Incorporation