UKBizDB.co.uk

BALTIC SAFETY PRODUCTS U.K. LIMITED

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

This company is commonly known as Baltic Safety Products U.k. Limited. The company was founded 31 years ago and was given the registration number 02794977. The firm's registered office is in FAREHAM. You can find them at Kintyre House, 70 High Street, Fareham, Hampshire. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:BALTIC SAFETY PRODUCTS U.K. LIMITED
Company Number:02794977
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 1993
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Kintyre House, 70 High Street, Fareham, Hampshire, England, PO16 7BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kintyre House, 70 High Street, Fareham, England, PO16 7BB

Director10 July 2017Active
Kintyre House, 70 High Street, Fareham, England, PO16 7BB

Director01 May 2021Active
17 Satchell Lane, Hamble, Southampton, SO31 4HF

Secretary02 March 1993Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary02 March 1993Active
Sjofallsv 35, 54066 Sjotorp, Sweden, FOREIGN

Director01 December 1995Active
17 Satchell Lane, Hamble, Southampton, SO31 4HF

Director02 March 1993Active
278 Main Road, Southbourne, Emsworth, PO10 8JL

Director02 March 1993Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director02 March 1993Active

People with Significant Control

Mr Ian William Clark
Notified on:28 September 2017
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:England
Address:Kintyre House, 70 High Street, Fareham, England, PO16 7BB
Nature of control:
  • Significant influence or control
Mr Keith Hughes
Notified on:11 July 2016
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:England
Address:Kintyre House, 70 High Street, Fareham, England, PO16 7BB
Nature of control:
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with no updates.

Download
2024-03-06Accounts

Accounts with accounts type small.

Download
2023-03-17Confirmation statement

Confirmation statement with no updates.

Download
2023-02-21Accounts

Accounts with accounts type small.

Download
2022-03-10Confirmation statement

Confirmation statement with no updates.

Download
2022-02-11Accounts

Accounts with accounts type small.

Download
2021-06-02Officers

Appoint person director company with name date.

Download
2021-06-01Officers

Termination director company with name termination date.

Download
2021-03-23Accounts

Accounts with accounts type small.

Download
2021-03-19Confirmation statement

Confirmation statement with no updates.

Download
2020-07-23Accounts

Accounts with accounts type small.

Download
2020-03-20Confirmation statement

Confirmation statement with no updates.

Download
2019-09-02Accounts

Change account reference date company current extended.

Download
2019-09-02Officers

Change person director company with change date.

Download
2019-09-02Persons with significant control

Change to a person with significant control.

Download
2019-03-21Confirmation statement

Confirmation statement with no updates.

Download
2018-10-18Accounts

Accounts with accounts type small.

Download
2018-03-08Confirmation statement

Confirmation statement with no updates.

Download
2018-03-05Persons with significant control

Notification of a person with significant control.

Download
2017-11-14Accounts

Accounts with accounts type small.

Download
2017-09-29Officers

Termination director company with name termination date.

Download
2017-09-29Officers

Termination secretary company with name termination date.

Download
2017-09-29Persons with significant control

Cessation of a person with significant control.

Download
2017-07-10Officers

Appoint person director company with name date.

Download
2017-03-16Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.