BALTIC ENTERPRISES (UK) LIMITED
UNIT 4 VICTORY WAY,, THE HESTON CENTRE INTERNATIONAL AVENUE, HOUNSLOW TW5 9NS- Active
- Private Limited Company
- Company No. 04990605
- Last Updated: 01 Mar 2024
Company Profile
BALTIC ENTERPRISES (UK) LIMITED was incorporated on Wednesday, December 10, 2003 as a Private Limited Company with registered address in HOUNSLOW. BALTIC ENTERPRISES (UK) LIMITED has the status: Active and it's listed in the following category: Other retail sale of food in specialised stores. This Private Limited Company has been operating for 20 years 9 months and 9 days.
| Name | BALTIC ENTERPRISES (UK) LIMITED |
|---|---|
| Company number | 04990605 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 VICTORY WAY, THE HESTON CENTRE INTERNATIONAL AVENUE HOUNSLOW TW5 9NS |
|---|---|
| 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 Wladyslaw Mleczko Nationality: Polish |
Dates: Monday, November 6, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr Antony Joseph Mleczko Nationality: British |
Dates: Monday, November 6, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Michael Antony Francis Andrew Mleczko Nationality: British |
Dates: Friday, January 6, 2023 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 January 2017 |
| Last confirmation statement dated | 10 December 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 10 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BALTIC ENTERPRISES (UK) LIMITED | 10 Dec 2003 |