BALTIC & ORIENTAL COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
BALTIC & ORIENTAL COMPANY LIMITED
COMPANY NUMBER
04994315
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52220 -
Service activities incidental to water transportation
INCORPORATION DATE
12/12/2003
(20 years and 11 months old)
WEBSITE
http://www.bando-marine.com
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
E YORKS
HU1 2NB
42 Trinity Court
Fish Street
Hull
North Humbersid
HU1 2NB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 27/09/2023 | David Porter (909494471) has left the board |
Credit Risk Overview
Want to learn more about BALTIC & ORIENTAL COMPANY 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 & ORIENTAL COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALTIC & ORIENTAL COMPANY 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 |
|---|---|---|---|---|
|
05/05/2015 - Present (9 years and 6 months) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/12/2003 - 01/05/2014 (10 years and 4 months) Born in Sep 1921 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
12/12/2003 - Present (20 years and 11 months) 12/12/2003 - Present (20 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 254 Past: 61260 |
View Report |
|
12/12/2003 - Present (20 years and 11 months) Born in Aug 1940 |
Resigned | Secretary |
Current: 0 Past: 12 |
View Report |
|
12/12/2003 - Present (20 years and 11 months) Born in N/A |
Resigned | Director |
Current: 138 Past: 36253 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 27/09/2023 | David Porter (909494471) has left the board |
| 21/09/2023 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 17/05/2022 | New Accounts filed |
| 17/05/2022 | New Confirmation Statement filed |
| 23/12/2020 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 28/12/2019 | New Confirmation Statement filed |
| 08/09/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 04/01/2018 | New Confirmation Statement filed |
| 25/06/2017 | New Accounts filed |
| 16/12/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 06/01/2016 | New Annual Return filed |
| 07/05/2015 | New Board Member John Frank Holmes (919737036) Appointed |
| 07/05/2015 | New Accounts filed |
| 16/02/2015 | John Frank Holmes (909597458) has left the board |
| 07/01/2015 | New Annual Return filed |
| 26/05/2014 | Frank Ernest Holmes (902513734) has left the board |
| 24/02/2014 | New Accounts filed |
| 09/01/2014 | New Annual Return filed |
| 07/01/2013 | New Annual Return filed |
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