Baltic Control (GB) Limited

Company Name	Baltic Control (GB) Limited
Director	Karina Engstrom Nielsen
Company Status	Active
Company Number	02971409
Category	Private Limited Company
Incorporation Date	27 September 1994(29 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Karina Engstrom Nielsen
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Danish
Status	Current
Appointed	05 November 2008(14 years, 1 month after company formation)
Appointment Duration	15 years, 5 months
Role	Manager
Country of Residence	Denmark
Correspondence Address	16 Ordrupdalvej Charlottenlund 2920

Secretary Name	Vineheath Nominees Limited (Corporation)
Status	Current
Appointed	28 May 1997(2 years, 8 months after company formation)
Appointment Duration	26 years, 11 months
Correspondence Address	Ground Floor 31 Kentish Town Road Camden Town London NW1 8NL

Director Name	Kim Hindborg Holsting
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Danish
Status	Resigned
Appointed	29 October 1994(1 month after company formation)
Appointment Duration	14 years (resigned 17 November 2008)
Role	Manager
Correspondence Address	Brobjergvej 1b 8250 Eg44 Denmark Foreign

Director Name	Mr Anthony Charles Mitchell
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1994(1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 28 May 1997)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Icknield House Debenham Road Winston Green Stowmarket Suffolk IP14 6BG

Director Name	Hugo Kragh Reffeldt Pedersen
Date of Birth	November 1941 (Born 82 years ago)
Nationality	Danish
Status	Resigned
Appointed	29 October 1994(1 month after company formation)
Appointment Duration	14 years (resigned 06 November 2008)
Role	Managing Director
Country of Residence	Denmark
Correspondence Address	Skolevej 16d 8250 Egaa Denmark Foreign

Secretary Name	Juliet Elizabeth Mitchell
Nationality	British
Status	Resigned
Appointed	29 October 1994(1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 28 May 1997)
Role	Secretary
Correspondence Address	Icknield House Debenham Road Winston Green Stowmarket Suffolk IP14 6BQ

Director Name	Mr Martin Engstrom Pedersen
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Danish
Status	Resigned
Appointed	05 November 2008(14 years, 1 month after company formation)
Appointment Duration	15 years, 1 month (resigned 18 December 2023)
Role	Manager
Country of Residence	Denmark
Correspondence Address	Sejs Sovej 8 Sejs-Svejbaek Silkeborg 8600

Director Name	Spencer Company Formations (Delaware) Inc (Corporation)
Status	Resigned
Appointed	27 September 1994(same day as company formation)
Correspondence Address	25 Greystone Manor Lewes Delaware 19958

Secretary Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	27 September 1994(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Location

Registered Address	Ground Floor 31 Kentish Town Road Camden Town London NW1 8NL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Baltic Control International LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	27 September 2023 (7 months ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Filing History

11 November 2020	Accounts for a dormant company made up to 30 September 2020 (3 pages)
3 November 2020	Confirmation statement made on 27 September 2020 with updates (4 pages)
11 June 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
22 October 2019	Confirmation statement made on 27 September 2019 with updates (4 pages)
8 October 2019	Director's details changed for Mr Martin Engstrom Pedersen on 1 September 2019 (2 pages)
8 October 2019	Director's details changed for Martin Engstrom Pedersen on 1 September 2019 (2 pages)
8 October 2019	Director's details changed for Ms Karina Engstrom Nielsen on 1 September 2019 (2 pages)
29 May 2019	Director's details changed for Karina Engstrom Nielsen on 14 May 2019 (2 pages)
15 October 2018	Accounts for a dormant company made up to 30 September 2018 (6 pages)
8 October 2018	Confirmation statement made on 27 September 2018 with updates (4 pages)
24 October 2017	Accounts for a dormant company made up to 30 September 2017 (6 pages)
24 October 2017	Accounts for a dormant company made up to 30 September 2017 (6 pages)
13 October 2017	Confirmation statement made on 27 September 2017 with updates (4 pages)
13 October 2017	Confirmation statement made on 27 September 2017 with updates (4 pages)
23 November 2016	Accounts for a dormant company made up to 30 September 2016 (6 pages)
23 November 2016	Accounts for a dormant company made up to 30 September 2016 (6 pages)
11 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
26 April 2016	Director's details changed for Karina Engstrom Nielsen on 25 April 2016 (2 pages)
26 April 2016	Director's details changed for Martin Engstrom Pedersen on 25 April 2016 (2 pages)
26 April 2016	Director's details changed for Martin Engstrom Pedersen on 25 April 2016 (2 pages)
26 April 2016	Director's details changed for Karina Engstrom Nielsen on 25 April 2016 (2 pages)
25 April 2016	Registered office address changed from C/O Clayton Stark & Co 5th Floor Charles House 108-110 Finchley Road London NW3 5JJ to 5th Floor, Charles House 108-110 Finchley Road London NW3 5JJ on 25 April 2016 (1 page)
25 April 2016	Registered office address changed from C/O Clayton Stark & Co 5th Floor Charles House 108-110 Finchley Road London NW3 5JJ to 5th Floor, Charles House 108-110 Finchley Road London NW3 5JJ on 25 April 2016 (1 page)
18 December 2015	Accounts for a dormant company made up to 30 September 2015 (6 pages)
18 December 2015	Accounts for a dormant company made up to 30 September 2015 (6 pages)
15 December 2015	Director's details changed for Karina Engstrom Nielsen on 1 October 2015 (2 pages)
15 December 2015	Director's details changed for Karina Engstrom Nielsen on 1 October 2015 (2 pages)
25 November 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2 (5 pages)
25 November 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2 (5 pages)
6 November 2014	Accounts for a dormant company made up to 30 September 2014 (5 pages)
6 November 2014	Accounts for a dormant company made up to 30 September 2014 (5 pages)
28 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 2 (5 pages)
28 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 2 (5 pages)
25 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
25 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
3 December 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (5 pages)
3 December 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (5 pages)
2 December 2013	Director's details changed for Martin Engstrom Pedersen on 10 September 2013 (2 pages)
2 December 2013	Director's details changed for Martin Engstrom Pedersen on 10 September 2013 (2 pages)
18 June 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
18 June 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
26 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
26 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
8 December 2011	Accounts for a dormant company made up to 30 September 2011 (6 pages)
8 December 2011	Accounts for a dormant company made up to 30 September 2011 (6 pages)
5 December 2011	Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
5 December 2011	Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
16 December 2010	Accounts for a dormant company made up to 30 September 2010 (6 pages)
16 December 2010	Accounts for a dormant company made up to 30 September 2010 (6 pages)
14 December 2010	Secretary's details changed for Vineheath Nominees Limited on 1 September 2010 (1 page)
14 December 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
14 December 2010	Secretary's details changed for Vineheath Nominees Limited on 1 September 2010 (1 page)
14 December 2010	Secretary's details changed for Vineheath Nominees Limited on 1 September 2010 (1 page)
14 December 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
13 November 2009	Accounts for a dormant company made up to 30 September 2009 (6 pages)
13 November 2009	Accounts for a dormant company made up to 30 September 2009 (6 pages)
6 November 2009	Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
6 November 2009	Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
22 April 2009	Director's change of particulars / martin pedersen / 17/11/2008 (1 page)
22 April 2009	Appointment terminated director kim holsting (1 page)
22 April 2009	Director's change of particulars / martin pedersen / 17/11/2008 (1 page)
22 April 2009	Appointment terminated director kim holsting (1 page)
22 January 2009	Director appointed karina engstrom nielsen (1 page)
22 January 2009	Appointment terminated director hugo pedersen (1 page)
22 January 2009	Director appointed martin engstrom pedersen (1 page)
22 January 2009	Director appointed karina engstrom nielsen (1 page)
22 January 2009	Director appointed martin engstrom pedersen (1 page)
22 January 2009	Appointment terminated director hugo pedersen (1 page)
14 November 2008	Accounts for a dormant company made up to 30 September 2008 (6 pages)
14 November 2008	Accounts for a dormant company made up to 30 September 2008 (6 pages)
10 November 2008	Return made up to 27/09/08; full list of members (3 pages)
10 November 2008	Return made up to 27/09/08; full list of members (3 pages)
5 December 2007	Accounts for a dormant company made up to 30 September 2007 (5 pages)
5 December 2007	Accounts for a dormant company made up to 30 September 2007 (5 pages)
23 November 2007	Return made up to 27/09/07; full list of members (2 pages)
23 November 2007	Return made up to 27/09/07; full list of members (2 pages)
13 February 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
13 February 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
22 November 2006	Return made up to 27/09/06; full list of members (2 pages)
22 November 2006	Return made up to 27/09/06; full list of members (2 pages)
4 November 2005	Return made up to 27/09/05; full list of members (2 pages)
4 November 2005	Return made up to 27/09/05; full list of members (2 pages)
25 October 2005	Accounts for a dormant company made up to 30 September 2005 (4 pages)
25 October 2005	Accounts for a dormant company made up to 30 September 2005 (4 pages)
25 October 2004	Accounts for a dormant company made up to 30 September 2004 (4 pages)
25 October 2004	Accounts for a dormant company made up to 30 September 2004 (4 pages)
25 October 2004	Return made up to 27/09/04; full list of members (7 pages)
25 October 2004	Return made up to 27/09/04; full list of members (7 pages)
16 October 2003	Accounts for a dormant company made up to 30 September 2003 (4 pages)
16 October 2003	Return made up to 27/09/03; full list of members (7 pages)
16 October 2003	Return made up to 27/09/03; full list of members (7 pages)
16 October 2003	Accounts for a dormant company made up to 30 September 2003 (4 pages)
31 October 2002	Accounts for a dormant company made up to 30 September 2002 (4 pages)
31 October 2002	Accounts for a dormant company made up to 30 September 2002 (4 pages)
24 October 2002	Return made up to 27/09/02; full list of members (7 pages)
24 October 2002	Return made up to 27/09/02; full list of members (7 pages)
7 November 2001	Accounts for a dormant company made up to 30 September 2001 (4 pages)
7 November 2001	Return made up to 27/09/01; full list of members (6 pages)
7 November 2001	Accounts for a dormant company made up to 30 September 2001 (4 pages)
7 November 2001	Return made up to 27/09/01; full list of members (6 pages)
3 November 2000	Return made up to 27/09/00; full list of members (6 pages)
3 November 2000	Accounts for a dormant company made up to 30 September 2000 (4 pages)
3 November 2000	Return made up to 27/09/00; full list of members (6 pages)
3 November 2000	Accounts for a dormant company made up to 30 September 2000 (4 pages)
13 October 1999	Accounts for a dormant company made up to 30 September 1999 (1 page)
13 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 October 1999	Accounts for a dormant company made up to 30 September 1999 (1 page)
13 October 1999	Return made up to 27/09/99; no change of members (4 pages)
13 October 1999	Return made up to 27/09/99; no change of members (4 pages)
20 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 October 1998	Accounts for a dormant company made up to 30 September 1998 (1 page)
15 October 1998	Return made up to 27/09/98; full list of members (6 pages)
15 October 1998	Return made up to 27/09/98; full list of members (6 pages)
15 October 1998	Accounts for a dormant company made up to 30 September 1998 (1 page)
30 October 1997	Return made up to 27/09/97; no change of members (4 pages)
30 October 1997	Return made up to 27/09/97; no change of members (4 pages)
30 October 1997	Accounts for a dormant company made up to 30 September 1997 (2 pages)
30 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 October 1997	Accounts for a dormant company made up to 30 September 1997 (2 pages)
13 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 August 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
13 August 1997	New secretary appointed (2 pages)
13 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 August 1997	New secretary appointed (2 pages)
13 August 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
4 August 1997	Registered office changed on 04/08/97 from: icknield house debenham road winston green stowmarket suffolk IP14 6BG (1 page)
4 August 1997	Secretary resigned (1 page)
4 August 1997	Secretary resigned (1 page)
4 August 1997	Registered office changed on 04/08/97 from: icknield house debenham road winston green stowmarket suffolk IP14 6BG (1 page)
3 August 1997	Director resigned (1 page)
3 August 1997	Director resigned (1 page)
21 October 1996	Return made up to 27/09/96; no change of members (4 pages)
21 October 1996	Return made up to 27/09/96; no change of members (4 pages)
8 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 July 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
8 July 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
8 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 November 1995	Return made up to 27/09/95; full list of members (6 pages)
9 November 1995	Return made up to 27/09/95; full list of members (6 pages)

Baltic Control (GB) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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