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BALTIC DISTRIBUTION LIMITED - Unit 9 Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Company Information
- Company registration number
- 03670240
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 9 Cirencester Office Park
- Tetbury Road
- Cirencester
- Gloucestershire
- GL7 6JJ
- United Kingdom Unit 9 Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, GL7 6JJ, United Kingdom UK
Management
- Managing Directors
- MARKLUND, Per Anders
- MCKILLOP, Nigel John
- NILSSON, Peter Olof
- HOPKINS, Naomi Ann
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-11-19
- Age Of Company 1998-11-19 25 years
- SIC/NACE
- 52103
Ownership
- Shareholders
- CONTINENTAL WOOD LIMITED (100.00%) United Kingdom, Cirencester, GL7 6JJ, Tetbury Road, Cirencester Office Park, Unit 9
- Beneficial Owners
- Continental Wood Limited
Jurisdiction Particularities
- Company Name (english)
- Baltic Distribution Limited
- Additional Status Details
- Active
- Previous Names
- HOTLINE TRADING LIMITED
- VAT Number
- GB726294716
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-19
- Annual Return
- Due Date: 2024-12-03
- Last Date: 2023-11-19
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BALTIC DISTRIBUTION LIMITED Company Description
- BALTIC DISTRIBUTION LIMITED is a ltd registered in United Kingdom with the Company reg no 03670240. Its current trading status is "live". It was registered 1998-11-19. It was previously called HOTLINE TRADING LIMITED. It has declared SIC or NACE codes as "52103". It has 4 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-19.It can be contacted at Unit 9 Cirencester Office Park .
Get BALTIC DISTRIBUTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Baltic Distribution Limited - Unit 9 Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
- 1998-11-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2024
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termination-director-company-with-name-termination-date (2024-04-09) - TM01
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appoint-person-director-company-with-name-date (2024-04-09) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-11-21) - CS01
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accounts-with-accounts-type-small (2023-07-23) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-11-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-21) - AD01
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change-to-a-person-with-significant-control (2022-02-21) - PSC05
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mortgage-satisfy-charge-full (2022-02-24) - MR04
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accounts-with-accounts-type-small (2022-05-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-01) - AD01
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change-to-a-person-with-significant-control (2022-11-01) - PSC05
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-05-07) - TM01
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accounts-with-accounts-type-full (2021-07-15) - AA
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confirmation-statement-with-updates (2021-11-19) - CS01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-02-27) - MR04
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accounts-with-accounts-type-small (2020-06-08) - AA
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confirmation-statement-with-no-updates (2020-11-25) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-06) - CS01
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accounts-with-accounts-type-small (2019-03-11) - AA
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termination-director-company-with-name-termination-date (2019-03-25) - TM01
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appoint-person-director-company-with-name-date (2019-03-25) - AP01
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mortgage-satisfy-charge-full (2019-07-01) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-24) - MR01
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resolution (2019-07-12) - RESOLUTIONS
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mortgage-satisfy-charge-full (2019-07-16) - MR04
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memorandum-articles (2019-08-22) - MA
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termination-director-company-with-name-termination-date (2019-09-10) - TM01
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appoint-person-director-company-with-name-date (2019-09-10) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-26) - TM01
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accounts-with-accounts-type-small (2018-07-03) - AA
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change-person-director-company-with-change-date (2018-11-16) - CH01
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appoint-person-director-company-with-name-date (2018-09-26) - AP01
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confirmation-statement-with-no-updates (2018-11-19) - CS01
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termination-director-company-with-name-termination-date (2018-09-25) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-20) - CS01
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change-person-director-company-with-change-date (2017-07-27) - CH01
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accounts-with-accounts-type-small (2017-06-30) - AA
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termination-director-company-with-name-termination-date (2017-06-19) - TM01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-25) - MR01
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resolution (2016-05-04) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-05-11) - AP01
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appoint-person-director-company-with-name-date (2016-05-12) - AP01
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accounts-with-accounts-type-full (2016-08-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-18) - MR01
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confirmation-statement-with-updates (2016-11-28) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
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accounts-with-accounts-type-full (2015-07-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-29) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01
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accounts-with-accounts-type-full (2014-05-29) - AA
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termination-director-company-with-name (2014-02-28) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01
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accounts-with-accounts-type-full (2013-04-30) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01
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accounts-with-accounts-type-full (2012-06-25) - AA
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termination-director-company-with-name (2012-01-31) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
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termination-secretary-company-with-name (2011-06-22) - TM02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-24) - AR01
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change-person-director-company-with-change-date (2010-11-22) - CH01
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appoint-person-director-company-with-name (2010-11-22) - AP01
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accounts-with-accounts-type-full (2010-03-01) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
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change-person-director-company-with-change-date (2009-12-03) - CH01
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appoint-person-director-company-with-name (2009-11-13) - AP01
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legacy (2009-08-12) - 395
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accounts-with-accounts-type-full (2009-06-24) - AA
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change-person-secretary-company-with-change-date (2009-12-03) - CH03
keyboard_arrow_right 2008
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legacy (2008-01-09) - 288b
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legacy (2008-01-09) - 363a
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legacy (2008-01-30) - 288b
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legacy (2008-11-20) - 363a
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accounts-with-accounts-type-full (2008-04-23) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-03-10) - AA
keyboard_arrow_right 2006
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legacy (2006-11-21) - 287
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auditors-resignation-company (2006-10-25) - AUD
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legacy (2006-08-23) - 288b
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accounts-with-accounts-type-small (2006-05-05) - AA
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legacy (2006-03-21) - 363a
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legacy (2006-02-15) - 288a
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legacy (2006-11-23) - 363a
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legacy (2006-11-21) - 288c
keyboard_arrow_right 2005
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legacy (2005-03-29) - 288c
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accounts-with-accounts-type-small (2005-03-30) - AA
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accounts-with-accounts-type-full (2005-11-07) - AA
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legacy (2005-10-25) - 225
keyboard_arrow_right 2004
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legacy (2004-11-25) - 363s
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legacy (2004-05-28) - 288b
keyboard_arrow_right 2003
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legacy (2003-11-26) - 363s
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accounts-with-accounts-type-small (2003-11-18) - AA
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legacy (2003-10-14) - 288a
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accounts-with-accounts-type-small (2003-01-15) - AA
keyboard_arrow_right 2002
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legacy (2002-09-05) - 288c
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legacy (2002-11-26) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-10-15) - AA
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legacy (2001-11-26) - 363s
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resolution (2001-10-04) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-04-28) - 88(2)R
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legacy (2000-03-27) - 363s
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legacy (2000-03-27) - 88(2)R
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legacy (2000-03-27) - 123
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resolution (2000-03-27) - RESOLUTIONS
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legacy (2000-12-11) - 363s
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accounts-with-accounts-type-small (2000-09-12) - AA
keyboard_arrow_right 1999
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legacy (1999-01-20) - 287
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legacy (1999-01-20) - 288b
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legacy (1999-01-20) - 288a
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legacy (1999-01-28) - 288b
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legacy (1999-01-28) - 288a
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legacy (1999-11-29) - 288a
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legacy (1999-12-08) - 225
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legacy (1999-12-08) - 288b
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legacy (1999-01-25) - 288a
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legacy (1999-07-15) - 395
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-12-24) - CERTNM
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incorporation-company (1998-11-19) - NEWINC