BALTIMORE INNOVATIONS LIMITED
BOURNE END


Company number 04339959
Status Active
Incorporation Date 13 December 2001
Company Type Private Limited Company
Address INNOVATIONS HOUSE JACKSONS BUSINESS PARK, WESSEX ROAD, BOURNE END, SL8 5OT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Director's details changed for Mr Mathew Oliver Valentine on 12 December 2016; Confirmation statement made on 13 December 2016 with updates; Director's details changed for Mr William Edward Valentine on 12 December 2016. The most likely internet sites of BALTIMORE INNOVATIONS LIMITED are www.baltimoreinnovations.co.uk, and www.baltimore-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Baltimore Innovations Limited is a Private Limited Company. The company registration number is 04339959. Baltimore Innovations Limited has been working since 13 December 2001. The present status of the company is Active. The registered address of Baltimore Innovations Limited is Innovations House Jacksons Business Park Wessex Road Bourne End Sl8 5ot. . PILLAI, Latha is a Secretary of the company. VALENTINE, Mark is a Director of the company. VALENTINE, Mathew Oliver is a Director of the company. VALENTINE, William Edward is a Director of the company. Secretary VALENTINE, Susan Margaret has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


baltimore innovations Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PILLAI, Latha
Appointed Date: 08 June 2010
Director
VALENTINE, Mark
Appointed Date: 01 April 2016
45 years old
Director
VALENTINE, Mathew Oliver
Appointed Date: 08 June 2010
48 years old
Director
VALENTINE, William Edward
Appointed Date: 07 January 2002
78 years old

Resigned Directors

Secretary
VALENTINE, Susan Margaret
Resigned: 08 June 2010
Appointed Date: 07 January 2002
Nominee Secretary
JPCORS LIMITED
Resigned: 13 December 2001
Appointed Date: 13 December 2001
Nominee Director
JPCORD LIMITED
Resigned: 13 December 2001
Appointed Date: 13 December 2001

Persons With Significant Control

Mrs Susan Margaret Valentine
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Edward Valentine
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALTIMORE INNOVATIONS LIMITED Events

23 Dec 2016
Director's details changed for Mr Mathew Oliver Valentine on 12 December 2016
22 Dec 2016
Confirmation statement made on 13 December 2016 with updates
22 Dec 2016
Director's details changed for Mr William Edward Valentine on 12 December 2016
22 Dec 2016
Director's details changed for Mr Mark Valentine on 22 December 2016
25 Aug 2016
Change of share class name or designation
...
... and 47 more events
23 Jan 2002
New secretary appointed
21 Dec 2001
Registered office changed on 21/12/01 from: 17 city business centre lower road london SE16 2XB
21 Dec 2001
Director resigned
21 Dec 2001
Secretary resigned
13 Dec 2001
Incorporation

BALTIMORE INNOVATIONS LIMITED Charges

28 July 2006
All asset debenture deed
Delivered: 29 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
17 March 2006
Debenture
Delivered: 31 March 2006
Status: Satisfied on 7 October 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 April 2002
Fixed and floating charge
Delivered: 19 April 2002
Status: Satisfied on 27 April 2006
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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