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EURO-BALTIC LIMITED

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

This company is commonly known as Euro-baltic Limited. The company was founded 32 years ago and was given the registration number 02673040. The firm's registered office is in KENT. You can find them at 11 London Lane, Bromley, Kent, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:EURO-BALTIC LIMITED
Company Number:02673040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 1991
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:11 London Lane, Bromley, Kent, BR1 4HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Kinnaird Avenue, Bromley, BR1 4HG

Secretary05 December 1994Active
11 London Lane, Bromley, BR1 4HB

Director04 January 1993Active
13 Kinnaird Avenue, Bromley, BR1 4HG

Director05 December 1994Active
11 London Lane, Bromley, BR1 4HB

Secretary19 December 1991Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary19 December 1991Active
6, Blair Court, The Knoll, Beckenham, United Kingdom, BR3 5JJ

Director10 May 2011Active
11 London Lane, Bromley, BR1 4HB

Director19 December 1991Active
11 London Lane, Bromley, BR1 4HB

Director-Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director19 December 1991Active

People with Significant Control

Mr Christopher Juras
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Address:11 London Lane, Kent, BR1 4HB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Virginia Watson
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Address:11 London Lane, Kent, BR1 4HB
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-02-20Accounts

Accounts with accounts type dormant.

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2023-12-30Confirmation statement

Confirmation statement with no updates.

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2023-06-20Accounts

Accounts with accounts type dormant.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-02-26Accounts

Accounts with accounts type dormant.

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2021-12-26Confirmation statement

Confirmation statement with no updates.

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2021-04-06Accounts

Accounts with accounts type dormant.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-05-12Accounts

Accounts with accounts type dormant.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-06-22Accounts

Accounts with accounts type dormant.

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2019-01-01Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type dormant.

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2017-12-31Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type dormant.

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2016-12-30Confirmation statement

Confirmation statement with updates.

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2016-02-22Accounts

Accounts with accounts type dormant.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-03-18Accounts

Accounts with accounts type dormant.

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2015-03-11Officers

Termination director company with name termination date.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2014-02-25Accounts

Accounts with accounts type dormant.

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2013-12-23Annual return

Annual return company with made up date full list shareholders.

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2013-04-09Accounts

Accounts with accounts type total exemption small.

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2012-12-19Annual return

Annual return company with made up date full list shareholders.

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