BALTIX CONSTRUCTION LIMITED
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN8 4TJ

Company number 09928214
Status Active
Incorporation Date 23 December 2015
Company Type Private Limited Company
Address 62 ROBIN LANE, WELLINGBOROUGH, ENGLAND, NN8 4TJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Termination of appointment of Tadas Ceplaitis as a director on 23 December 2016; Termination of appointment of Tadas Ceplaitis as a director on 23 December 2016. The most likely internet sites of BALTIX CONSTRUCTION LIMITED are www.baltixconstruction.co.uk, and www.baltix-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Baltix Construction Limited is a Private Limited Company. The company registration number is 09928214. Baltix Construction Limited has been working since 23 December 2015. The present status of the company is Active. The registered address of Baltix Construction Limited is 62 Robin Lane Wellingborough England Nn8 4tj. . HMELEVSKI, Oleg is a Director of the company. Director CEPLAITIS, Tadas has been resigned. Director SVECOVAS, Vitalijus has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
HMELEVSKI, Oleg
Appointed Date: 23 December 2015
49 years old

Resigned Directors

Director
CEPLAITIS, Tadas
Resigned: 23 December 2016
Appointed Date: 23 December 2015
46 years old
Director
SVECOVAS, Vitalijus
Resigned: 13 February 2016
Appointed Date: 23 December 2015
41 years old

Persons With Significant Control

Mr Oleg Hmelevski
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vitalijus Svecovas
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tadas Ceplaitis
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALTIX CONSTRUCTION LIMITED Events

24 Mar 2017
Confirmation statement made on 22 March 2017 with updates
18 Feb 2017
Termination of appointment of Tadas Ceplaitis as a director on 23 December 2016
18 Feb 2017
Termination of appointment of Tadas Ceplaitis as a director on 23 December 2016
02 Jan 2017
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 62 Robin Lane Wellingborough NN8 4TJ on 2 January 2017
02 Jan 2017
Confirmation statement made on 22 December 2016 with updates
...
... and 1 more events
13 Feb 2016
Termination of appointment of Vitalijus Svecovas as a director on 13 February 2016
24 Dec 2015
Director's details changed for Mr Oleg Hmelevski on 24 December 2015
24 Dec 2015
Director's details changed for Mr Tadas Ceplaitis on 24 December 2015
24 Dec 2015
Director's details changed for Mr Vitalijus Svecovas on 24 December 2015
23 Dec 2015
Incorporation
Statement of capital on 2015-12-23
  • GBP 99

BALTIX CONSTRUCTION LIMITED Charges

20 September 2016
Charge code 0992 8214 0001
Delivered: 26 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…

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