Balttrans Ltd
- Dissolved
- Incorporated on 17 May 2016
Reg Address: Chynoweth House, Blackwater, Truro TR4 8UN, England
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Balttrans Ltd.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Richard Lewis Charles Elliott | Director | 1 Nov 2020 | British | Active |
2 | Christian Andrew Little | Director | 19 Sep 2019 | British | Resigned 1 Nov 2020 |
3 | Maurice Walters | Director | 17 May 2016 | British | Resigned 19 Sep 2019 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Sergey Savchuk Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 17 May 2016 | Russian | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Balttrans Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Voluntary | 24 Jan 2023 | Download PDF |
2 | Address - Change Registered Office Company With Date Old New | 22 Nov 2022 | Download PDF 1 Pages |
3 | Gazette - Notice Voluntary | 1 Nov 2022 | Download PDF |
4 | Dissolution - Application Strike Off Company | 20 Oct 2022 | Download PDF |
5 | Accounts - Total Exemption Full | 8 Jun 2021 | Download PDF |
6 | Confirmation Statement - Updates | 23 Nov 2020 | Download PDF 4 Pages |
7 | Officers - Appoint Person Director Company With Name Date | 23 Nov 2020 | Download PDF 2 Pages |
8 | Confirmation Statement - No Updates | 23 Nov 2020 | Download PDF 3 Pages |
9 | Address - Change Registered Office Company With Date Old New | 23 Nov 2020 | Download PDF 1 Pages |
10 | Officers - Termination Director Company With Name Termination Date | 23 Nov 2020 | Download PDF 1 Pages |
11 | Accounts - Total Exemption Full | 26 Feb 2020 | Download PDF 6 Pages |
12 | Officers - Appoint Person Director Company With Name Date | 19 Sep 2019 | Download PDF 2 Pages |
13 | Confirmation Statement - Updates | 19 Sep 2019 | Download PDF 4 Pages |
14 | Officers - Termination Director Company With Name Termination Date | 19 Sep 2019 | Download PDF 1 Pages |
15 | Confirmation Statement - No Updates | 16 May 2019 | Download PDF 3 Pages |
16 | Accounts - Total Exemption Full | 18 Feb 2019 | Download PDF 6 Pages |
17 | Confirmation Statement - No Updates | 16 May 2018 | Download PDF 3 Pages |
18 | Accounts - Total Exemption Full | 14 Feb 2018 | Download PDF 8 Pages |
19 | Confirmation Statement - Updates | 30 May 2017 | Download PDF 5 Pages |
20 | Incorporation - Company | 17 May 2016 | Download PDF 7 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
# | Name | Status |
---|---|---|
1 | Findexiq Ltd Mutual People: Richard Lewis Charles Elliott | Active |