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Baltic Control (Gb) Limited (No: 02971409)

Address: GROUND FLOOR 31 KENTISH TOWN ROAD, CAMDEN TOWN, LONDON, NW1 8NL, ENGLAND

Status: Active

Incorporated: 27-Sep-1994

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 10-Nov-2024

Industry Class: 99999 - Dormant Company

Current Director: KARINA ENGSTROM NIELSEN ( DOB: Oct-1973   From: Nov-2008  )

Current Director: MARTIN ENGSTROM PEDERSEN ( DOB: Jun-1970   From: Nov-2008  )

Current Secretary: VINEHEATH NOMINEES LIMITED (   From: May-1997  )

Resigned Director: KIM HINDBORG HOLSTING (   From: Oct-1994   To: Nov-2008  )

Resigned Director: ANTHONY CHARLES MITCHELL ( DOB: Feb-1952   From: Oct-1994   To: May-1997  )

Resigned Director: HUGO KRAGH REFFELDT PEDERSEN ( DOB: Nov-1941   From: Oct-1994   To: Nov-2008  )

Resigned Director: MARTIN ENGSTROM PEDERSEN ( DOB: Jun-1970   From: Nov-2008   To: Dec-2023  )

Resigned Director: SPENCER COMPANY FORMATIONS (DELAWARE) INC (   From: Sep-1994   To: Oct-1994  )

Resigned Director: SPENCER COMPANY FORMATIONS LIMITED (   From: Sep-1994   To: Oct-1994  )

Resigned Secretary: JULIET ELIZABETH MITCHELL ( DOB: Jan-1962   From: Oct-1994   To: May-1997  )

Resigned Secretary: SPENCER COMPANY FORMATIONS LIMITED (   From: Sep-1994   To: Oct-1994  )

Persons of Significant Control:

Baltic Control International Limited, Ground Floor 31 Kentish Town Road, Camden Town, London, NW1 8NL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2018-09 2019-09 2020-09 2021-09 Chart
Current assets / Cash at bank and on hand 2 2 2 2 2.0,2.0,2.0,2.0
Net assets (liabilities) 2 2 2 2 2.0,2.0,2.0,2.0
Equity / share capital and reserves 2 2 2 2 2.0,2.0,2.0,2.0
History Chart

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