• UK
  • BALTIC DISTRIBUTION LIMITED - Unit 9 Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, United Kingdom

Company Information

Company registration number
03670240
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 9 Cirencester Office Park
Tetbury Road
Cirencester
Gloucestershire
GL7 6JJ
United Kingdom
Unit 9 Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, GL7 6JJ, United Kingdom UK

Management

Managing Directors
MARKLUND, Per Anders
MCINTYRE, Stuart Walker
MCKILLOP, Nigel John
NILSSON, Peter Olof
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1998-11-19
Age Of Company
1998-11-19 25 years
SIC/NACE
52103

Ownership

Beneficial Owners
Continental Wood Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HOTLINE TRADING LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-11-19
Annual Return
Due Date: 2023-12-03
Last Date: 2022-11-19

BALTIC DISTRIBUTION LIMITED Company Description

BALTIC DISTRIBUTION LIMITED is a ltd registered in United Kingdom with the Company reg no 03670240. Its current trading status is "live". It was registered 1998-11-19. It was previously called HOTLINE TRADING LIMITED. It has declared SIC or NACE codes as "52103". It has 4 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-19.It can be contacted at Unit 9 Cirencester Office Park .
More information

Get BALTIC DISTRIBUTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Baltic Distribution Limited - Unit 9 Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, United Kingdom

1998-11-19 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2023-07-23) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-02-21) - AD01

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  • change-to-a-person-with-significant-control (2022-02-21) - PSC05

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  • mortgage-satisfy-charge-full (2022-02-24) - MR04

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  • accounts-with-accounts-type-small (2022-05-04) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-11-01) - AD01

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  • change-to-a-person-with-significant-control (2022-11-01) - PSC05

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  • confirmation-statement-with-updates (2022-11-28) - CS01

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  • termination-director-company-with-name-termination-date (2021-05-07) - TM01

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  • confirmation-statement-with-updates (2021-11-19) - CS01

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  • accounts-with-accounts-type-full (2021-07-15) - AA

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  • accounts-with-accounts-type-small (2020-06-08) - AA

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  • mortgage-satisfy-charge-full (2020-02-27) - MR04

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  • confirmation-statement-with-no-updates (2020-11-25) - CS01

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  • confirmation-statement-with-no-updates (2019-12-06) - CS01

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  • accounts-with-accounts-type-small (2019-03-11) - AA

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  • appoint-person-director-company-with-name-date (2019-03-25) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-24) - MR01

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  • mortgage-satisfy-charge-full (2019-07-01) - MR04

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  • termination-director-company-with-name-termination-date (2019-03-25) - TM01

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  • resolution (2019-07-12) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2019-07-16) - MR04

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  • memorandum-articles (2019-08-22) - MA

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  • termination-director-company-with-name-termination-date (2019-09-10) - TM01

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  • appoint-person-director-company-with-name-date (2019-09-10) - AP01

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  • confirmation-statement-with-no-updates (2018-11-19) - CS01

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  • change-person-director-company-with-change-date (2018-11-16) - CH01

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  • appoint-person-director-company-with-name-date (2018-09-26) - AP01

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  • termination-director-company-with-name-termination-date (2018-09-25) - TM01

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  • accounts-with-accounts-type-small (2018-07-03) - AA

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  • termination-director-company-with-name-termination-date (2018-06-26) - TM01

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  • accounts-with-accounts-type-small (2017-06-30) - AA

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  • termination-director-company-with-name-termination-date (2017-06-19) - TM01

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  • confirmation-statement-with-no-updates (2017-11-20) - CS01

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  • change-person-director-company-with-change-date (2017-07-27) - CH01

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  • appoint-person-director-company-with-name-date (2016-05-11) - AP01

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  • confirmation-statement-with-updates (2016-11-28) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-18) - MR01

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  • accounts-with-accounts-type-full (2016-08-08) - AA

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  • appoint-person-director-company-with-name-date (2016-05-12) - AP01

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  • resolution (2016-05-04) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-25) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01

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  • accounts-with-accounts-type-full (2015-07-01) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-01-29) - AD01

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  • termination-director-company-with-name (2014-02-28) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01

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  • accounts-with-accounts-type-full (2014-05-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01

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  • accounts-with-accounts-type-full (2013-04-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01

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  • accounts-with-accounts-type-full (2012-06-25) - AA

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  • termination-director-company-with-name (2012-01-31) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01

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  • termination-secretary-company-with-name (2011-06-22) - TM02

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  • accounts-with-accounts-type-full (2011-06-02) - AA

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  • change-person-director-company-with-change-date (2010-11-22) - CH01

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  • appoint-person-director-company-with-name (2010-11-22) - AP01

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  • accounts-with-accounts-type-full (2010-03-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-24) - AR01

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  • accounts-with-accounts-type-full (2009-06-24) - AA

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  • legacy (2009-08-12) - 395

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  • appoint-person-director-company-with-name (2009-11-13) - AP01

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  • change-person-secretary-company-with-change-date (2009-12-03) - CH03

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  • change-person-director-company-with-change-date (2009-12-03) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01

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  • change-person-director-company-with-change-date (2009-12-08) - CH01

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  • accounts-with-accounts-type-full (2008-04-23) - AA

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  • legacy (2008-01-30) - 288b

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  • legacy (2008-01-09) - 363a

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  • legacy (2008-01-09) - 288b

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  • legacy (2008-11-20) - 363a

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  • accounts-with-accounts-type-full (2007-03-10) - AA

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  • legacy (2006-11-23) - 363a

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  • legacy (2006-11-21) - 288c

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  • legacy (2006-11-21) - 287

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  • auditors-resignation-company (2006-10-25) - AUD

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  • legacy (2006-08-23) - 288b

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  • accounts-with-accounts-type-small (2006-05-05) - AA

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  • legacy (2006-03-21) - 363a

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  • legacy (2006-02-15) - 288a

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  • legacy (2005-03-29) - 288c

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  • accounts-with-accounts-type-small (2005-03-30) - AA

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  • accounts-with-accounts-type-full (2005-11-07) - AA

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  • legacy (2005-10-25) - 225

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  • legacy (2004-11-25) - 363s

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  • legacy (2004-05-28) - 288b

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  • legacy (2003-11-26) - 363s

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  • accounts-with-accounts-type-small (2003-11-18) - AA

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  • legacy (2003-10-14) - 288a

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  • accounts-with-accounts-type-small (2003-01-15) - AA

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  • legacy (2002-11-26) - 363s

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  • legacy (2002-09-05) - 288c

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  • resolution (2001-10-04) - RESOLUTIONS

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  • legacy (2001-11-26) - 363s

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  • accounts-with-accounts-type-small (2001-10-15) - AA

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  • legacy (2000-12-11) - 363s

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  • accounts-with-accounts-type-small (2000-09-12) - AA

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  • legacy (2000-04-28) - 88(2)R

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  • legacy (2000-03-27) - 363s

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  • legacy (2000-03-27) - 88(2)R

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  • legacy (2000-03-27) - 123

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  • resolution (2000-03-27) - RESOLUTIONS

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  • legacy (1999-01-20) - 287

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  • legacy (1999-01-20) - 288b

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  • legacy (1999-01-20) - 288a

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  • legacy (1999-01-28) - 288a

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  • legacy (1999-01-28) - 288b

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  • legacy (1999-07-15) - 395

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  • legacy (1999-11-29) - 288a

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  • legacy (1999-12-08) - 225

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  • legacy (1999-12-08) - 288b

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  • legacy (1999-01-25) - 288a

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  • certificate-change-of-name-company (1998-12-24) - CERTNM

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  • incorporation-company (1998-11-19) - NEWINC

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