EUROTRANS BALTIC LIMITED
85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON W1W 7LT- Active
- Private Limited Company
- Company No. 04012020
- Last Updated: 01 Mar 2024
Company Profile
EUROTRANS BALTIC LIMITED was incorporated on Friday, June 9, 2000 as a Private Limited Company with registered address in LONDON. EUROTRANS BALTIC LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 24 years 8 months and 14 days.
| Name | EUROTRANS BALTIC LIMITED |
|---|---|
| Company number | 04012020 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Germans Savickis Nationality: Latvian |
Dates: Wednesday, June 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mihails Ulmans Nationality: Latvian |
Dates: Monday, February 8, 2021 - Wednesday, June 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Igor Kuryatnikov Nationality: Russian |
Dates: Wednesday, April 6, 2016 - Monday, February 8, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 17 June 2017 |
| Last confirmation statement dated | 20 May 2016 |
Mortgages
No mortgages have been registered against EUROTRANS BALTIC LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EUROTRANS BALTIC LIMITED | 09 Jun 2000 |