BALTIC OPERATIONS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 09187499
Status Active
Incorporation Date 22 August 2014
Company Type Private Limited Company
Address 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Appointment of Mr Timothy Hayes Gillis as a director on 1 March 2017; Termination of appointment of Natalie Anne Cousens as a director on 31 December 2016; Termination of appointment of Mark Paul Toon as a director on 1 January 2017. The most likely internet sites of BALTIC OPERATIONS LIMITED are www.balticoperations.co.uk, and www.baltic-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Baltic Operations Limited is a Private Limited Company. The company registration number is 09187499. Baltic Operations Limited has been working since 22 August 2014. The present status of the company is Active. The registered address of Baltic Operations Limited is 15 Canada Square London E14 5gl. . BERLIND, Mark is a Secretary of the company. BIGGS, Andrew David is a Director of the company. GILLIS, Timothy Hayes is a Director of the company. Director COUSENS, Natalie Anne has been resigned. Director SHORT, Ian Edward has been resigned. Director TOON, Mark Paul has been resigned. Director WELLER, Frank Michael Martin, Dr has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BERLIND, Mark
Appointed Date: 28 September 2015
Director
BIGGS, Andrew David
Appointed Date: 18 May 2015
36 years old
Director
GILLIS, Timothy Hayes
Appointed Date: 01 March 2017
62 years old

Resigned Directors

Director
COUSENS, Natalie Anne
Resigned: 31 December 2016
Appointed Date: 28 September 2015
54 years old
Director
SHORT, Ian Edward
Resigned: 18 May 2015
Appointed Date: 22 August 2014
58 years old
Director
TOON, Mark Paul
Resigned: 01 January 2017
Appointed Date: 22 August 2014
61 years old
Director
WELLER, Frank Michael Martin, Dr
Resigned: 31 December 2015
Appointed Date: 22 August 2014
63 years old

Persons With Significant Control

Kpmg Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BALTIC OPERATIONS LIMITED Events

26 Apr 2017
Appointment of Mr Timothy Hayes Gillis as a director on 1 March 2017
25 Apr 2017
Termination of appointment of Natalie Anne Cousens as a director on 31 December 2016
25 Apr 2017
Termination of appointment of Mark Paul Toon as a director on 1 January 2017
05 Sep 2016
Confirmation statement made on 22 August 2016 with updates
05 Jul 2016
Amended total exemption full accounts made up to 30 September 2015
...
... and 9 more events
20 Jan 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Nov 2014
Current accounting period extended from 31 August 2015 to 30 September 2015
03 Nov 2014
Statement of capital following an allotment of shares on 20 October 2014
  • USD 10,051
21 Oct 2014
Statement of capital following an allotment of shares on 10 October 2014
  • USD 51.00
22 Aug 2014
Incorporation
Statement of capital on 2014-08-22
  • USD 1

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