BALTIC CONTAINER SHIPPING (UK) LIMITED - PRESTON


Company Profile Company Filings

Overview

BALTIC CONTAINER SHIPPING (UK) LIMITED is a Private Limited Company from PRESTON and has the status: Dissolved - no longer trading.
BALTIC CONTAINER SHIPPING (UK) LIMITED was incorporated 17 years ago on 01/03/2007 and has the registered number: 06132793. The accounts status is TOTAL EXEMPTION FULL.

BALTIC CONTAINER SHIPPING (UK) LIMITED - PRESTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

C/O FRP ADVISORY TRADING LIMITED
PRESTON
PR1 3JJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/12/2021 29/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAARTEN BROOD May 1983 Dutch Director 2022-03-07 CURRENT
DJONIE SPREEUWERS Oct 1983 Dutch Director 2022-03-07 CURRENT
MR MICHAEL JOHN CONROY Nov 1977 British Secretary 2007-03-01 UNTIL 2007-06-26 RESIGNED
CORNHILL SERVICES LIMITED Corporate Secretary 2007-06-26 UNTIL 2013-06-28 RESIGNED
ROBBERT-JAN VRUGT Jan 1974 Dutch Director 2013-06-28 UNTIL 2022-03-09 RESIGNED
ERNST-JAN VAN'T ZELFDE Oct 1978 Dutch Director 2013-06-28 UNTIL 2022-03-09 RESIGNED
MR ROBERT KING Mar 1976 British Director 2007-03-01 UNTIL 2007-06-26 RESIGNED
MR DARREN JOHN HAWKINS Jul 1965 English Director 2007-03-01 UNTIL 2007-06-26 RESIGNED
MR ALAN RONALD OLIVER CABLE Jan 1955 British Director 2007-06-26 UNTIL 2013-06-28 RESIGNED
CORNHILL DIRECTORS LIMITED Corporate Director 2007-08-10 UNTIL 2013-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Charta Leasing 3 Bv 2016-12-15 Amsterdam   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CHARTA LEASING NO. 1 LIMITED PRESTON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
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MDT (INVESTMENTS) LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
LONGITUDE SHIPPING (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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NORDIC MARINE LEASING LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
7436 LIMITED TUNBRIDGE WELLS ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WAKEHURST INVESTMENTS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TRANSATLANTIC FACILITIES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CENTRUS FINANCIAL ADVISORS LIMITED LONDON UNITED KINGDOM Active SMALL 70221 - Financial management
TRANSBALTIC FACILITIES LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
WAKEHURST CAPITAL LIMITED LONDON ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
CENTRUS INVESTMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70221 - Financial management

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