BALTIC REMARKET LTD
OFFICE 9, 46 LOWER RICHMOND ROAD, WEST, LONDON SW14 7EZ- Active
- Private Limited Company
- Company No. 08753004
- Last Updated: 01 Mar 2024
Company Profile
BALTIC REMARKET LTD was incorporated on Tuesday, October 29, 2013 as a Private Limited Company with registered address in LONDON. BALTIC REMARKET LTD has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 11 years and 12 days.
| Name | BALTIC REMARKET LTD |
|---|---|
| Company number | 08753004 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 9, 46 LOWER RICHMOND ROAD WEST LONDON SW14 7EZ |
|---|---|
| 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 Aleksandras Vistorskis Nationality: Lithuanian |
Dates: Tuesday, April 18, 2023 - present
significant influence or control
|
| Baltic Recycling Uab 19124 |
Dates: Sunday, January 15, 2023 - Tuesday, April 18, 2023
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
| Mr Bryan Anthony Thornton Nationality: British |
Dates: Saturday, October 29, 2016 - Sunday, January 15, 2023
significant influence or control
|
| Cfs Secretaries Limited Owston Road, Carcroft, DN6 8DA |
Dates: Saturday, October 29, 2016 - Sunday, January 15, 2023
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 | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-102 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 26 November 2016 |
| Last confirmation statement dated | 29 October 2015 |
Mortgages
No mortgages have been registered against BALTIC REMARKET LTD.
Previous Names
| Name | Change Date |
|---|---|
| BALTIC REMARKET LTD | 29 Oct 2013 |
| CASH IN YOUR GADGETS LTD | 17 Jan 2023 |