Company number 08140373
Status Active
Incorporation Date 12 July 2012
Company Type Private Limited Company
Address 14 HANOVER STREET, LONDON, W1S 1YH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Termination of appointment of Marco Spinola as a director on 1 January 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ANGLO-BALTIC INDUSTRIES LTD are www.anglobalticindustries.co.uk, and www.anglo-baltic-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Anglo Baltic Industries Ltd is a Private Limited Company.
The company registration number is 08140373. Anglo Baltic Industries Ltd has been working since 12 July 2012.
The present status of the company is Active. The registered address of Anglo Baltic Industries Ltd is 14 Hanover Street London W1s 1yh. . SPINOLA, Marco is a Director of the company. Director ASILI, Stefano, Sir has been resigned. Director SPINOLA, Marco has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
SPINOLA, Marco
Resigned: 01 January 2016
Appointed Date: 01 August 2014
38 years old
Persons With Significant Control
Mr Jacopo Scoscini
Notified on: 19 July 2016
54 years old
Nature of control: Has significant influence or control
ANGLO-BALTIC INDUSTRIES LTD Events
20 Jul 2016
Confirmation statement made on 12 July 2016 with updates
27 Jan 2016
Termination of appointment of Marco Spinola as a director on 1 January 2016
27 Jan 2016
Total exemption small company accounts made up to 31 July 2015
16 Sep 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-09-16
27 Jun 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 3 more events
26 Jul 2014
Appointment of Mr Marco Spinola as a director on 25 July 2014
26 Jul 2014
Termination of appointment of Stefano Asili as a director on 25 July 2014
02 Oct 2013
Accounts for a dormant company made up to 31 July 2013
26 Jul 2013
Annual return made up to 12 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-07-26
12 Jul 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted