This company is commonly known as Baltic Control (gb) Limited. The company was founded 29 years ago and was given the registration number 02971409. The firm's registered office is in LONDON. You can find them at 5th Floor, Charles House, 108-110 Finchley Road, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | BALTIC CONTROL (GB) LIMITED |
|---|---|---|
| Company Number | : | 02971409 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 September 1994 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor, 31 Kentish Town Road, Camden Town, London, England, NW1 8NL | Corporate Secretary | 28 May 1997 | Active |
| 16, Ordrupdalvej, Charlottenlund, Denmark, 2920 | Director | 05 November 2008 | Active |
| Icknield House Debenham Road, Winston Green, Stowmarket, IP14 6BQ | Secretary | 29 October 1994 | Active |
| Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ | Corporate Nominee Secretary | 27 September 1994 | Active |
| Brobjergvej 1b, 8250 Eg44, Denmark, FOREIGN | Director | 29 October 1994 | Active |
| Icknield House, Debenham Road Winston Green, Stowmarket, IP14 6BG | Director | 29 October 1994 | Active |
| Skolevej 16d, 8250 Egaa, Denmark, FOREIGN | Director | 29 October 1994 | Active |
| Sejs Sovej 8, Sejs-Svejbaek, Silkeborg, Denmark, 8600 | Director | 05 November 2008 | Active |
| 25 Greystone Manor, Lewes, United States Of America, 19958 | Nominee Director | 27 September 1994 | Active |
| Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ | Corporate Nominee Director | 27 September 1994 | Active |
| Baltic Control International Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ground Floor, 31 Kentish Town Road, London, England, NW1 8NL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Officers | Termination director company with name termination date. | Download |
| 2023-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-16 | Officers | Change corporate secretary company with change date. | Download |
| 2022-03-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-08 | Officers | Change person director company with change date. | Download |
| 2019-10-08 | Officers | Change person director company with change date. | Download |
| 2019-10-08 | Officers | Change person director company with change date. | Download |
| 2019-05-29 | Officers | Change person director company with change date. | Download |
| 2018-10-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-26 | Officers | Change person director company with change date. | Download |
| 2016-04-26 | Officers | Change person director company with change date. | Download |
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