Company information:
Baltic Triangle Management Company Limited (No: 04936766)
Address: URBANBUBBLE, SEVENDALE HOUSE, 7 DALE STREET, MANCHESTER, M1 1JA, ENGLAND
Status: Active
Incorporated: 20-Oct-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Aug-2024
Industry Class: 98000 - Residents property management
Current Director: STEPHANE MICHAEL CHRISTOFER BOUSSIER ( DOB: May-1983 From: Oct-2012 )
Current Secretary: URBANBUBBLE LTD ( From: Apr-2024 )
Current Secretary: URBANBUBBLE LTD ( From: Apr-2024 )
Resigned Director: RICKY MADDEN ( DOB: Jun-1980 From: Mar-2012 To: Jul-2015 )
Resigned Director: DOMINIC MCCARTHY ( DOB: Mar-1959 From: Oct-2003 To: Jan-2010 )
Resigned Director: MOIRE MCCARTHY ( From: Jan-2010 To: Mar-2012 )
Resigned Director: MARK JOSEPH ROBINSON ( DOB: Oct-1963 From: Oct-2003 To: Sep-2006 )
Resigned Director: SUBSCRIBER DIRECTORS LIMITED ( From: Oct-2003 To: Oct-2003 )
Resigned Secretary: MICHAEL PETER HOWARD ( From: Jan-2015 To: Apr-2024 )
Resigned Secretary: DANIELLE CLARE MCCARTHY ( From: Sep-2014 To: Jan-2015 )
Resigned Secretary: HELENA MURPHY ( From: Mar-2012 To: Sep-2014 )
Resigned Secretary: MARK JOSEPH ROBINSON ( DOB: Oct-1963 From: Oct-2003 To: Jan-2010 )
Resigned Secretary: SUBSCRIBER SECRETARIES LIMITED ( From: Oct-2003 To: Oct-2003 )
Persons of Significant Control:
Gemelli London 1 Ltd, 5 Deansway, Worcester, Worcestershire, WR1 2JG, United Kingdom: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30.0,30.0,30.0,30.0,30.0,30.0,30.0 |
| Net assets (liabilities) | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30.0,30.0,30.0,30.0,30.0,30.0,30.0 |
| Equity / share capital and reserves | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30.0,30.0,30.0,30.0,30.0,30.0,30.0 |