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Baltic Distribution Limited, TN16 1AQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BALTIC DISTRIBUTION LIMITED

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

This company is commonly known as Baltic Distribution Limited. The company was founded 26 years ago and was given the registration number 03670240. The firm's registered office is in WESTERHAM. You can find them at First Floor, Winterton House, High Street, Westerham, Kent. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:BALTIC DISTRIBUTION LIMITED
Company Number:03670240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 52242 - Cargo handling for air transport activities

Office Address & Contact

Registered Address:First Floor, Winterton House, High Street, Westerham, Kent, TN16 1AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9, Cirencester Office Park, Tetbury Road, Cirencester, United Kingdom, GL7 6JJ

Director12 September 2018Active
Unit 9, Cirencester Office Park, Tetbury Road, Cirencester, United Kingdom, GL7 6JJ

Director20 March 2019Active
Unit 9, Cirencester Office Park, Tetbury Road, Cirencester, United Kingdom, GL7 6JJ

Director01 August 2019Active
Unit 9, Cirencester Office Park, Tetbury Road, Cirencester, United Kingdom, GL7 6JJ

Director12 September 2018Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Secretary19 November 1998Active
Charmans Farm, Beggars Lane, Westerham, Kent, TN16 1QP

Secretary14 January 1999Active
14 Bute Road, Ilford, IG6 1AF

Secretary11 December 1998Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Director19 November 1998Active
First Floor, Winterton House, High Street, Westerham, United Kingdom, TN16 1AQ

Director19 October 2009Active
First Floor, Winterton House, High Street, Westerham, United Kingdom, TN16 1AQ

Director17 September 2003Active
4 Kentish Cottages, Stisted, Braintree, CM7 8BX

Director11 December 1998Active
Charmans Farm, Beggars Lane, Westerham, Kent, TN16 1QP

Director15 November 1999Active
56 Ulster Avenue, Shoeburyness, Southend On Sea, SS3 9HN

Director11 December 1998Active
First Floor, Winterton House, High Street, Westerham, TN16 1AQ

Director21 April 2016Active
First Floor, Winterton House, High Street, Westerham, TN16 1AQ

Director21 April 2016Active
First Floor, Winterton House, High Street, Westerham, TN16 1AQ

Director21 April 2016Active
Charmans Farm, Beggars Lane, Westerham, Kent, TN16 1QP

Director12 November 2010Active
First Floor, Winterton House, High Street, Westerham, TN16 1AQ

Director20 March 2019Active
First Floor, Winterton House, High Street, Westerham, United Kingdom, TN16 1AQ

Director04 January 2006Active
Ide Hill House Emmetts Lane, Ide Hill, Sevenoaks, TN14 6BB

Director17 December 1998Active
14 Bute Road, Ilford, IG6 1AF

Director11 December 1998Active

People with Significant Control

Continental Wood Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 9, Cirencester Office Park, Cirencester, United Kingdom, GL7 6JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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