BALTIC DISTRIBUTION LIMITED
Active - Accounts Filed
General Information
NAME
BALTIC DISTRIBUTION LIMITED
COMPANY NUMBER
03670240
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
19/11/1998
(26years old)
WEBSITE
www.balticdistribution.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/11/1998
29/12/1998
HOTLINE TRADING LIMITED
ESSEX
SS4 2HA
Telephone: 01702258551
TPS: No
Baltic Wharf
Wallasea Island
ROCHFORD
SS4 2HA
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 |
|---|---|---|
| CONTINENTAL WOOD LIMITED | Active - Accounts Filed | View Report |
| BALTIC DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | Nigel John McKillop (926222478) has left the board |
| 22/11/2024 | Naomi Ann Hopkins (932160110) has left the board |
| 27/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BALTIC DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALTIC DISTRIBUTION 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 |
|---|---|---|---|---|
|
12/09/2018 - Present (6 years and 2 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/09/2018 - Present (6 years and 2 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
19/11/1998 - Present (26years) Born in N/A |
Resigned | Director |
Current: 183 Past: 11470 |
View Report |
|
19/11/1998 - Present (26years) Born in N/A |
Resigned | Secretary |
Current: 212 Past: 11424 |
View Report |
|
Director: 11/12/1998 - 16/04/2004 (5 years and 4 months) Secretary: 11/12/1998 - 14/01/1999 (1 months) Born in May 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERGS TIMBER AB | N/A | N/A |
| CONTINENTAL WOOD LIMITED | Active - Accounts Filed | View Report |
| BALTIC DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| BALTIC WHARF PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| BERGS TIMBER (UK) LIMITED | Active - Accounts Filed | View Report |
| CONTINENTAL WOOD PRODUCTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | Nigel John McKillop (926222478) has left the board |
| 22/11/2024 | Naomi Ann Hopkins (932160110) has left the board |
| 27/08/2024 | New Accounts filed |
| 11/04/2024 | Stuart Walker McIntyre (903692105) has left the board |
| 11/04/2024 | New Board Member Naomi Ann Hopkins (932160110) Appointed |
| 27/11/2023 | New Confirmation Statement filed |
| 27/07/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 07/05/2022 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 29/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 12/06/2020 | New Accounts filed |
| 11/12/2019 | New Confirmation Statement filed |
| 12/09/2019 | New Board Member Nigel John McKillop (926222478) Appointed |
| 12/09/2019 | Dean Edwin Border (909309314) has left the board |
| 27/03/2019 | New Board Member Stuart Walker McIntyre (903692105) Appointed |
| 27/03/2019 | New Board Member Matthew James Mason (925673240) Appointed |
| 27/03/2019 | Alexander Mawson Gambroudes (915673281) has left the board |
| 14/03/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 05/10/2018 | New Board Member Per Anders Marklund (925082023) Appointed |
| 05/10/2018 | Per Anders Marklund (925082073) has left the board |
| 28/09/2018 | New Board Member Peter Olof Nilsson (925082067) Appointed |
| 28/09/2018 | New Board Member Per Anders Marklund (925082073) Appointed |
| 27/09/2018 | Sampsa Juhana Auvinen (914691140) has left the board |
| 08/07/2018 | New Accounts filed |
| 28/06/2018 | Jon Helgi Gudmundsson (908635749) has left the board |
| 28/06/2018 | Brynja Halldorsdottir (920806056) has left the board |
| 23/11/2017 | New Confirmation Statement filed |
| 07/08/2017 | New Board Member Jon Helgi Gudmundsson (908635749) Appointed |
| 07/08/2017 | Jon Helgi Gudmundsson (920802410) has left the board |
| 06/07/2017 | New Accounts filed |
| 21/06/2017 | Jonathan Lewis Phillips (903835753) has left the board |
| 02/12/2016 | New Annual Return filed |
| 21/10/2016 | New Accounts filed |
| 23/05/2016 | Brynja Halldorsdottir (920806629) has left the board |
| 23/05/2016 | New Board Member Brynja Halldorsdottir (920806056) Appointed |
| 20/05/2016 | Jon Helgi Gudmundsson (920802733) has left the board |
| 20/05/2016 | New Board Member Jon Helgi Gudmundsson (920802410) Appointed |
| 16/05/2016 | New Board Member Brynja Halldorsdottir (920806629) Appointed |
| 13/05/2016 | New Board Member Jon Helgi Gudmundsson (920802733) Appointed |
| 13/05/2016 | New Board Member Alexander Mawson Gambroudes (915673281) Appointed |
| 08/12/2015 | New Annual Return filed |
| 05/07/2015 | New Accounts filed |
| 02/02/2015 | Change in Reg. Office |
| 18/12/2014 | New Annual Return filed |
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