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Bst Baltic Sea Transportation Company Ltd (No: 03854216)

Address: 9 MIDDLETON WOODS, MIDDLETON ST GEORGE, DARLINGTON, DURHAM, DL2 1HQ

Status: Active - Proposal to Strike off

Incorporated: 10-Jun-1999

Accounts Next Due: 31-Jan-2010

Next Confirmation Statement Due: 20-Oct-2016

Industry Class: 7415 - Holding Companies including Head Offices

Current Director: OLOF PATRIK MOSTEN ( DOB: Oct-1963   From: Jun-2017  )

Current Director: ALAN READMAN ( DOB: Jul-1957   From: Jan-2018  )

Resigned Director: SUNE AHLEN (   From: Oct-2011   To: Jun-2017  )

Resigned Director: KJELL ERIKSEN (   From: Oct-2001   To: Apr-2003  )

Resigned Director: ERNST JOHANSSON (   From: Nov-2016   To: Dec-2017  )

Resigned Director: JORDAN NOMINEES (I.O.M.) LIMITED (   From: Oct-1999   To: Oct-1999  )

Resigned Director: JOHN EDWARD LEWIS ( DOB: Feb-1951   From: Aug-2002   To: Apr-2003  )

Resigned Director: HANS LINDQVIST (   From: Oct-1999   To: Apr-2003  )

Resigned Director: MICHAEL CHARLES SMITH ( DOB: Feb-1947   From: Apr-2003   To: Oct-2011  )

Resigned Director: PETER VAHEY ( DOB: Dec-1949   From: Nov-2004   To: Aug-2009  )

Resigned Secretary: KJELL ERIKSEN (   From: Oct-2001   To: Apr-2003  )

Resigned Secretary: ERNST JOHANSSON (   From: Apr-2003   To: Oct-2011  )

Resigned Secretary: JORDAN COMPANY SECRETARIES LIMITED (   From: Oct-1999   To: Aug-2001  )

Resigned Secretary: JOHN EDWARD LEWIS ( DOB: Feb-1951   From: Oct-2002   To: Apr-2003  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Oct-1999   To: Oct-1999  )

Persons of Significant Control:

Mr Alan Readman, 9 Middleton Woods, Middleton St George, Darlington, Durham, DL2 1HQ: Ownership of shares – 75% or more (Notified: 2018-01-15)

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