This company is commonly known as Eurotrans Baltic Limited. The company was founded 23 years ago and was given the registration number 04012020. The firm's registered office is in LONDON. You can find them at Suite 1 5 Percy Street, Fitzrovia, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | EUROTRANS BALTIC LIMITED |
|---|---|---|
| Company Number | : | 04012020 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 June 2000 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 1 5 Percy Street, Fitzrovia, London, United Kingdom, W1T 1DG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 85, Great Portland Street, First Floor, London, England, W1W 7LT | Director | 01 June 2022 | Active |
| Unit 3 Stort Mill, River Way, Harlow, United Kingdom, CM20 2SN | Secretary | 14 September 2023 | Active |
| 2nd, Floor, PO BOX 1612 Bay Street, Nassau, Bahamas, | Corporate Secretary | 09 June 2000 | Active |
| 19 Kathleen Road, London, SW11 2JR | Corporate Nominee Secretary | 09 June 2000 | Active |
| Karastoyanovoi Str.23 Apt 29, Minsk, Republic Of Byelorussia, | Director | 09 June 2000 | Active |
| 13-48, Generala Hazanova Street, Saint-Petersburg, Russia, | Director | 01 February 2013 | Active |
| 13-49 Skolas Street, Riga, Latvia, FOREIGN | Director | 18 August 2003 | Active |
| 6-1, Siguldas Prospect, Riga, Latvia, | Director | 08 February 2021 | Active |
| Mr Germans Savickis | ||
| Notified on | : | 01 June 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1981 |
| Nationality | : | Latvian |
| Country of residence | : | England |
| Address | : | 85, Great Portland Street, London, England, W1W 7LT |
| Nature of control | : |
|
| Mr Mihails Ulmans | ||
| Notified on | : | 08 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1953 |
| Nationality | : | Latvian |
| Country of residence | : | Latvia |
| Address | : | 6-1,, Siguldas Prospect, Riga, Latvia, |
| Nature of control | : |
|
| Mr Igor Kuryatnikov | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1959 |
| Nationality | : | Russian |
| Country of residence | : | Russian Federation |
| Address | : | 13-48, Generala Hazanova, Saint Petersburg, Russian Federation, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2024-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-05 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-28 | Officers | Appoint person secretary company with name date. | Download |
| 2023-04-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-10 | Address | Change sail address company with old address new address. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-16 | Officers | Change person director company with change date. | Download |
| 2022-06-01 | Officers | Appoint person director company with name date. | Download |
| 2022-06-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-01 | Officers | Termination director company with name termination date. | Download |
| 2022-06-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-10 | Officers | Appoint person director company with name date. | Download |
| 2021-02-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-10 | Officers | Termination director company with name termination date. | Download |
| 2021-02-10 | Address | Change registered office address company with date old address new address. | Download |
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