BALTIC CONTROL INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
BALTIC CONTROL INTERNATIONAL LIMITED
COMPANY NUMBER
03112246
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/10/1995
(29years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 8NL
5th Floor Charles House
108-110 Finchley Road
London
NW3 5JJ
Ground Floor
31 Kentish Town Road
London
NW1 8NL
NW1 8NL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALTIC CONTROL LTD | N/A | N/A |
| BALTIC CONTROL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BALTIC CONTROL (GB) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/03/2024 | Martin Engstrom Pedersen (918015502) has left the board |
| 25/03/2024 | Stephan Neban (931796990) has left the board |
| 25/03/2024 | Martin Engstrom Pedersen (906019619) has left the board |
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BALTIC CONTROL INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALTIC CONTROL INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/11/2008 - Present (15 years and 11 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
22/02/2024 - Present (8 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/10/1995 - Present (29years) 10/10/1995 - Present (29years) 10/10/1995 - Present (29years) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
10/10/1995 - 01/10/2013 (17 years and 11 months) Born in Jul 1946 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
10/10/1995 - Present (29years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 165 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALTIC CONTROL LTD | N/A | N/A |
| BALTIC CONTROL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BALTIC CONTROL (GB) LIMITED | Company is dissolved | View Report |
| BALTIC CONTROL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BALTIC CONTROL (GB) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/03/2024 | Martin Engstrom Pedersen (918015502) has left the board |
| 25/03/2024 | Stephan Neban (931796990) has left the board |
| 25/03/2024 | Martin Engstrom Pedersen (906019619) has left the board |
| 25/03/2024 | New Board Member Eric Robert Jean Claude Simon (932084431) Appointed |
| 04/03/2024 | New Confirmation Statement filed |
| 01/03/2024 | New Accounts filed |
| 15/01/2024 | New Board Member Stephan Neban (931796990) Appointed |
| 24/02/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 11/02/2022 | New Accounts filed |
| 17/12/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 21/05/2019 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
| 02/05/2017 | New Accounts filed |
| 11/11/2016 | New Confirmation Statement filed |
| 27/04/2016 | New Accounts filed |
| 27/04/2016 | Change in Reg. Office |
| 19/12/2015 | New Confirmation Statement filed |
| 05/05/2015 | New Accounts filed |
| 01/11/2014 | New Confirmation Statement filed |
| 22/05/2014 | New Accounts filed |
| 06/12/2013 | New Confirmation Statement filed |
| 24/10/2013 | Gun Maria Pedersen (904496645) has left the board |
| 03/09/2013 | New Accounts filed |
| 31/07/2013 | VINEHEATH NOMINEES LIMITED (904973317) has left the board |
| 31/07/2013 | New Company Secretary Martin Enlstrom Pedersen (918015502) Appointed |
| 31/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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