BALTIC EXPRESS COMPANY LTD
BALTIC EXPRESS UNIT 1,31-51, BLUNDELL STREET, LIVERPOOL L1 0AJ- Active
- Private Limited Company
- Company No. 15041590
- Last Updated: 01 Mar 2024
Company Profile
BALTIC EXPRESS COMPANY LTD was incorporated on Tuesday, August 1, 2023 as a Private Limited Company with registered address in LIVERPOOL. BALTIC EXPRESS COMPANY LTD has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 1 year 1 month and 24 days.
| Name | BALTIC EXPRESS COMPANY LTD |
|---|---|
| Company number | 15041590 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BALTIC EXPRESS UNIT 1,31-51 BLUNDELL STREET LIVERPOOL L1 0AJ |
|---|---|
| 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 Mohammed Haikal Jubran Al-Soufi Nationality: British |
Dates: Tuesday, August 1, 2023 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 01 May 2025, (217 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 29 August 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BALTIC EXPRESS COMPANY LTD.
Previous Names
| Name | Change Date |
|---|---|
| BALTIC EXPRESS COMPANY LTD | 01 Aug 2023 |