BALTIC MILLS LIMITED
HAMPSHIRE

Hellopages » Hampshire » Winchester » SO23 9DD

Company number 02929750
Status Active
Incorporation Date 17 May 1994
Company Type Private Limited Company
Address 25 ST THOMAS STREET, WINCHESTER, HAMPSHIRE, SO23 9DD
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 17 May 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP .2002 . The most likely internet sites of BALTIC MILLS LIMITED are www.balticmills.co.uk, and www.baltic-mills.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Baltic Mills Limited is a Private Limited Company. The company registration number is 02929750. Baltic Mills Limited has been working since 17 May 1994. The present status of the company is Active. The registered address of Baltic Mills Limited is 25 St Thomas Street Winchester Hampshire So23 9dd. . TORRINGTON, Susan, Viscountess is a Secretary of the company. TORRINGTON, Susan, Viscountess is a Director of the company. TORRINGTON, Timothy Howard St George, Viscount Torrington is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
TORRINGTON, Susan, Viscountess
Appointed Date: 31 May 1994
Director
TORRINGTON, Susan, Viscountess
Appointed Date: 31 May 1994
76 years old
Director
TORRINGTON, Timothy Howard St George, Viscount Torrington
Appointed Date: 31 May 1994
82 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 May 1994
Appointed Date: 17 May 1994
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 May 1994
Appointed Date: 17 May 1994

Persons With Significant Control

The Rt Hon Viscount Torrington
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
The Viscountess Torrington
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALTIC MILLS LIMITED Events

17 May 2017
Confirmation statement made on 17 May 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 30 April 2016
03 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP .2002
12 Jan 2016
Total exemption small company accounts made up to 30 April 2015
23 Jul 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP .2
...
... and 52 more events
13 Jun 1994
Company name changed lendscheme LIMITED\certificate issued on 14/06/94
09 Jun 1994
Director resigned;new director appointed
09 Jun 1994
Secretary resigned;new secretary appointed;new director appointed
09 Jun 1994
Registered office changed on 09/06/94 from: 1 mitchell lane bristol BS1 6BU
17 May 1994
Incorporation

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