-
BALTIC CONTROL INTERNATIONAL LIMITED - 5th, Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Company Information
- Company registration number
- 03112246
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th
- Floor Charles House
- 108-110 Finchley Road
- London
- NW3 5JJ
- United Kingdom 5th, Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom UK
Management
- Managing Directors
- NIELSEN, Karina Engstrom
- PEDERSEN, Martin Engstrom
- Company secretaries
- PEDERSEN, Martin Engstrom
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-10-10
- Age Of Company 1995-10-10 28 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Karina Engstrom Nielsen
- Martin Engstrom Pedersen
- Ms Karina Engstrom Nielsen
- Martin Engstrom Pedersen
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-02-28
- Last Date: 2019-07-31
- Last Return Made Up To:
- 2012-10-10
- Annual Return
- Due Date: 2020-10-24
- Last Date: 2019-10-10
-
BALTIC CONTROL INTERNATIONAL LIMITED Company Description
- BALTIC CONTROL INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03112246. Its current trading status is "live". It was registered 1995-10-10. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-10-31. The latest annual return was filed up to 2012-10-10.It can be contacted at 5Th .
Get BALTIC CONTROL INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Baltic Control International Limited - 5th, Floor Charles House, 108-110 Finchley Road, London, United Kingdom
- 1995-10-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BALTIC CONTROL INTERNATIONAL LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
change-account-reference-date-company-previous-shortened (2020-06-19) - AA01
-
accounts-with-accounts-type-micro-entity (2020-01-03) - AA
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-10-11) - CH01
-
change-to-a-person-with-significant-control (2019-05-29) - PSC04
-
change-person-director-company-with-change-date (2019-05-29) - CH01
-
accounts-with-accounts-type-micro-entity (2019-05-17) - AA
-
confirmation-statement-with-updates (2019-10-22) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-10-22) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-06-14) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-10-20) - CS01
-
change-person-secretary-company-with-change-date (2017-10-20) - CH03
-
change-person-director-company-with-change-date (2017-10-20) - CH01
-
change-to-a-person-with-significant-control (2017-10-20) - PSC04
-
accounts-with-accounts-type-total-exemption-small (2017-04-27) - AA
keyboard_arrow_right 2016
-
change-registered-office-address-company-with-date-old-address-new-address (2016-04-25) - AD01
-
change-person-director-company-with-change-date (2016-04-26) - CH01
-
accounts-with-accounts-type-total-exemption-small (2016-03-09) - AA
-
change-person-secretary-company-with-change-date (2016-04-26) - CH03
-
confirmation-statement-with-updates (2016-11-07) - CS01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-04-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
-
change-person-director-company-with-change-date (2015-12-15) - CH01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
-
accounts-with-accounts-type-total-exemption-full (2014-05-19) - AA
keyboard_arrow_right 2013
-
change-account-reference-date-company-previous-shortened (2013-07-26) - AA01
-
appoint-person-secretary-company-with-name (2013-07-29) - AP03
-
accounts-with-accounts-type-dormant (2013-08-27) - AA
-
termination-secretary-company-with-name (2013-07-29) - TM02
-
change-person-secretary-company-with-change-date (2013-11-29) - CH03
-
change-person-director-company-with-change-date (2013-11-29) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
-
termination-director-company-with-name (2013-10-22) - TM01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-12-08) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-12-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
-
change-person-director-company-with-change-date (2010-01-19) - CH01
-
change-corporate-secretary-company-with-change-date (2010-01-19) - CH04
-
accounts-with-accounts-type-dormant (2010-01-08) - AA
keyboard_arrow_right 2009
-
legacy (2009-04-22) - 288c
-
legacy (2009-04-22) - 288b
-
legacy (2009-04-22) - 288a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-dormant (2008-08-26) - AA
-
legacy (2008-08-22) - 363a
-
accounts-with-accounts-type-dormant (2008-11-14) - AA
-
legacy (2008-11-10) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-dormant (2007-03-14) - AA
-
legacy (2007-02-16) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-dormant (2005-11-25) - AA
-
legacy (2005-11-04) - 363a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-dormant (2004-12-16) - AA
-
legacy (2004-12-16) - 363s
-
accounts-with-accounts-type-dormant (2004-01-21) - AA
-
legacy (2004-01-21) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-dormant (2003-05-15) - AA
keyboard_arrow_right 2002
-
legacy (2002-11-01) - 363s
keyboard_arrow_right 2001
-
legacy (2001-11-07) - 363s
-
accounts-with-accounts-type-dormant (2001-08-29) - AA
-
accounts-with-accounts-type-dormant (2001-12-20) - AA
keyboard_arrow_right 2000
-
legacy (2000-11-09) - 363s
-
accounts-with-accounts-type-dormant (2000-05-24) - AA
keyboard_arrow_right 1999
-
legacy (1999-11-11) - 363s
-
accounts-with-accounts-type-dormant (1999-08-26) - AA
keyboard_arrow_right 1998
-
legacy (1998-10-27) - 363s
-
legacy (1998-09-08) - 288a
-
accounts-with-accounts-type-full (1998-09-01) - AA
keyboard_arrow_right 1997
-
legacy (1997-02-04) - 363s
-
legacy (1997-12-12) - 363s
-
accounts-with-accounts-type-full (1997-07-20) - AA
keyboard_arrow_right 1996
-
legacy (1996-08-29) - 287
keyboard_arrow_right 1995
-
legacy (1995-10-17) - 88(2)R
-
legacy (1995-10-16) - 288
-
incorporation-company (1995-10-10) - NEWINC