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Baltic Construction Services (Uk) Ltd. (No: 07922454)

Address: 6 HELLEBORINE, BADGERS DENE, GRAYS, ESSEX, RM17 5JD

Status: Active

Incorporated: 24-Jan-2012

Accounts Next Due: 31-Oct-2024

Next Confirmation Statement Due: 26-Jan-2025

Industry Class: 42990 - Construction of other civil engineering projects n.e.c.

Current Director: AUSRA RIMASAUSKIENE ( DOB: Jun-1976   From: Jan-2012  )

Current Director: GEDIMINAS VAITIKEVICIUS ( DOB: Jan-1982   From: Mar-2019  )

Resigned Director: NICKY WILLIAM BARKER (   From: Jul-2012   To: Mar-2019  )

Resigned Director: JOHN DAVIS ( DOB: Mar-1952   From: Jan-2012   To: Jul-2012  )

Persons of Significant Control:

Mr John Davis, 6 Helleborine, Badgers Dene, Grays, Essex, RM17 5JD: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a trustee of a trust, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm (Notified: 2017-01-03, Ceased: 2019-03-13)

Mr Gediminas Vaitkevicius, 6 Helleborine, Badgers Dene, Grays, Essex, RM17 5JD: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2019-03-13)

Company Accounts Summary (£)   

Item 17 18 19 20 20 21 22 23 Chart
Called up share capital not paid, not expressed as current asset 100 100 100 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0
Net assets (liabilities) 100 100 100 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0
Equity / share capital and reserves 100 100 100 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0
History Chart

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