OpenCompanies

Baltic Construction Services (UK) Ltd

Company number
07922454
Status
Active
Type
Private Limited Company
Incorporated
24 Jan 2012
Nature of business
Construction of other civil engineering projects n.e.c.

Registered office

6 Helleborine
Badgers Dene
Grays
RM17 5JD

Control

NameNature of controlNotifiedCeased
Mr John Davis Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
3 Jan 2017 13 Mar 2019
Mr Gediminas Vaitkevicius Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
13 Mar 2019

Accounts

Year ended Net assets Cash
31 Jan 2025 Dormant £100 -
31 Jan 2024 Dormant £100 -
31 Jan 2023 Dormant £100 -
31 Jan 2022 Dormant £100 -
31 Jan 2021 Dormant £100 -
2 Feb 2020 Dormant £100 -
31 Jan 2019 Dormant £100 -
31 Jan 2018 Dormant £100 -
1 Feb 2017 Dormant £100 -
31 Jan 2016 Dormant £100 -
31 Jan 2015 Dormant £100 £100
31 Jan 2014 Dormant £100 £100
31 Jan 2013 Dormant £100 -

Data