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BALTIC CONSTRUCTION SERVICES (UK) LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Baltic Construction Services (uk) Ltd.. The company was founded 12 years ago and was given the registration number 07922454. The firm's registered office is in GRAYS. You can find them at 6 Helleborine, Badgers Dene, Grays, Essex. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:BALTIC CONSTRUCTION SERVICES (UK) LTD.
Company Number:07922454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2012
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:6 Helleborine, Badgers Dene, Grays, Essex, RM17 5JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Helleborine, Badgersdene, Grays, United Kingdom, RM17 5JD

Director24 January 2012Active
6, Helleborine, Badgers Dene, Grays, England, RM17 5JD

Director13 March 2019Active
5 Mill View, Baker Street, Orsett, RM16 3NR

Director05 July 2012Active
Hill House, High Road, Orsett, United Kingdom, RM16 3LH

Director24 January 2012Active

People with Significant Control

Mr Gediminas Vaitkevicius
Notified on:13 March 2019
Status:Active
Date of birth:January 1982
Nationality:Lithuanian
Address:6, Helleborine, Grays, RM17 5JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr John Davis
Notified on:03 January 2017
Status:Active
Date of birth:March 1952
Nationality:British
Address:6, Helleborine, Grays, RM17 5JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Confirmation statement

Confirmation statement with no updates.

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2023-10-09Accounts

Accounts with accounts type dormant.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2022-02-02Accounts

Accounts with accounts type dormant.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-09-26Accounts

Accounts with accounts type dormant.

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2021-02-01Accounts

Accounts with accounts type dormant.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-12-03Persons with significant control

Cessation of a person with significant control.

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2020-02-12Confirmation statement

Confirmation statement with updates.

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2020-02-12Persons with significant control

Notification of a person with significant control.

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2019-11-04Accounts

Accounts with accounts type dormant.

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2019-05-30Officers

Appoint person director company with name date.

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2019-04-17Officers

Termination director company with name termination date.

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2019-03-21Address

Change registered office address company with date old address new address.

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2019-02-02Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type dormant.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2017-10-24Accounts

Accounts with accounts type dormant.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2016-10-06Accounts

Accounts with accounts type dormant.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2015-10-22Accounts

Accounts with accounts type dormant.

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2015-02-18Annual return

Annual return company with made up date full list shareholders.

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2014-10-27Accounts

Accounts with accounts type dormant.

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