BALTIC DISTRIBUTION LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03670240. The registration start date is November 19, 1998. The current status is Active.
Company Number | 03670240 |
Company Name | BALTIC DISTRIBUTION LIMITED |
Registered Address |
First Floor, Winterton House High Street Westerham Kent TN16 1AQ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1998-11-19 |
Account Category | SMALL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-12-17 |
Returns Last Update | 2015-11-19 |
Confirmation Statement Due Date | 2021-12-03 |
Confirmation Statement Last Update | 2020-11-19 |
Mortgage Charges | 5 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 4 |
Information Source | source link |
SIC Code | Industry |
---|---|
52103 | Operation of warehousing and storage facilities for land transport activities |
52242 | Cargo handling for air transport activities |
Address |
FIRST FLOOR, WINTERTON HOUSE HIGH STREET |
Post Town | WESTERHAM |
County | KENT |
Post Code | TN16 1AQ |
Entity Name | Office Address |
---|---|
CONTINENTAL WOOD PRODUCTS LIMITED | First Floor, Winterton House, High Street, Westerham, Kent, TN16 1AQ, United Kingdom |
CONTINENTAL WOOD LIMITED | First Floor, Winterton House, High Street, Westerham, Kent, TN16 1AQ |
CROUCH SHIPPING AGENCY LIMITED | First Floor, Winterton House, High Street, Westerham, Kent, TN16 1AQ |
BERGS TIMBER (UK) LIMITED | First Floor, Winterton House, High Street, Westerham, Kent, TN16 1AQ |
HOOPER TRADING LTD | First Floor, Winterton House, High Street, Westerham, Kent, TN16 1AQ |
Entity Name | Office Address |
---|---|
ACER SERVICES LIMITED | Winterton House, High Street, Westerham, Kent, TN16 1AQ, England |
CHERRYTREE PROPERTIES (KENT) LTD | 2nd Floor East, Winterton House, High Street, Westerham, Kent, TN16 1AQ, England |
BALTIC WHARF PROPERTIES LIMITED | First Floor Winterton House, High Street, Westerham, Kent, TN16 1AQ, United Kingdom |
Entity Name | Office Address |
---|---|
FERNLEA CARE SERVICES LTD | Fernlea St. Winifreds Road, Biggin Hill, Westerham, TN16 3HR, England |
CONSULTANCY R LTD | 226a Main Road, Biggin Hill, Westerham, TN16 3BD, England |
PARTUM SOLUTIONS LIMITED | Coldwaters Chart Lane, Brasted Chart, Westerham, Kent, TN16 1LR, United Kingdom |
TOTAL CARE RESIDENCE HOMES LTD | Heybrook Victoria Gardens, Biggin Hill, Westerham, TN16 3DJ, England |
PRIMARY ELECTRICAL SOLUTIONS LIMITED | 20 Sutherland Avenue, Biggin Hill, Westerham, TN16 3HE, England |
DECFUSCHIA LTD | 14 Oak Road, Westerham, TN16 1EL, England |
A HALLIDAY LIMITED | Hillside, Trotts Lane, Westerham, Kent, TN16 1SD, England |
APTUS CONSULTING LTD | Second Floor, Genesis House, 1-2 The Grange, High Street, Westerham, England, TN16 1AH, England |
IT3LANCE LTD | First Floor Office Wolfe Westerham Garage, 190 London Road, Westerham, Kent, TN16 2DJ, United Kingdom |
ASPECT LANDSCAPES LTD | 141, Stepping Stones, Sunningvale Avenue, Westerham, TN16 3TL, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
AUVINEN, Sampsa Juhana | Director (Active) | First Floor, Winterton House, High Street, Westerham, Kent, United Kingdom, TN16 1AQ | June 1969 / 19 October 2009 |
Finnish / Finland |
Director |
BORDER, Dean Edwin | Director (Active) | First Floor, Winterton House, High Street, Westerham, Kent, United Kingdom, TN16 1AQ | February 1969 / 17 September 2003 |
British / England |
Director |
GAMBROUDES, Alexander Mawson | Director (Active) | First Floor, Winterton House, High Street, Westerham, Kent, TN16 1AQ | June 1973 / 21 April 2016 |
British / United Kingdom |
Group Managing Director |
GUDMUNDSSON, Jon Helgi | Director (Active) | First Floor, Winterton House, High Street, Westerham, Kent, TN16 1AQ | May 1947 / 21 April 2016 |
Icelander / Latvia |
President / Ceo |
HALLDORSDOTTIR, Brynja | Director (Active) | First Floor, Winterton House, High Street, Westerham, Kent, TN16 1AQ | November 1957 / 21 April 2016 |
Icelander / Iceland |
General Manager / Cfo |
PHILLIPS, Jonathan Lewis | Director (Active) | First Floor, Winterton House, High Street, Westerham, Kent, United Kingdom, TN16 1AQ | September 1956 / 4 January 2006 |
British / United Kingdom |
Company Director |
DOUGLAS, Linda Jane | Secretary (Resigned) | Charmans Farm, Beggars Lane, Westerham, Kent, TN16 1QP | / 14 January 1999 |
/ |
|
PIERCY, Peter | Secretary (Resigned) | 14 Bute Road, Ilford, Essex, IG6 1AF | / 11 December 1998 |
/ |
|
ACCESS NOMINEES LIMITED | Nominee Director (Resigned) | International House, 31 Church Road Hendon, London, NW4 4EB | / 19 November 1998 |
/ |
|
COOK, Christopher | Director (Resigned) | 4 Kentish Cottages, Stisted, Braintree, Essex, CM7 8BX | April 1954 / 11 December 1998 |
British / |
Director |
CROSHAW, Robert Antony | Director (Resigned) | Charmans Farm, Beggars Lane, Westerham, Kent, TN16 1QP | January 1947 / 15 November 1999 |
British / England |
Director |
DOBSON, Eric Benjamin | Director (Resigned) | 56 Ulster Avenue, Shoeburyness, Southend On Sea, Essex, SS3 9HN | January 1948 / 11 December 1998 |
British / |
Director |
KESSELL, Clive William | Director (Resigned) | Charmans Farm, Beggars Lane, Westerham, Kent, TN16 1QP | May 1964 / 12 November 2010 |
British / United Kingdom |
Director |
PHILLIPS, Jonathan Lewis | Director (Resigned) | Ide Hill House Emmetts Lane, Ide Hill, Sevenoaks, Kent, TN14 6BB | September 1956 / 17 December 1998 |
British / United Kingdom |
Company Director |
PIERCY, Peter | Director (Resigned) | 14 Bute Road, Ilford, Essex, IG6 1AF | May 1939 / 11 December 1998 |
British / |
Director |
Post Town | WESTERHAM |
Post Code | TN16 1AQ |
SIC Code | 52103 - Operation of warehousing and storage facilities for land transport activities |
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