Eurotrans Baltic Limited

General information

Name:

Eurotrans Baltic Ltd

Office Address:

Unit 3 Stort Mill River Way CM20 2SN Harlow

Number: 04012020

Incorporation date: 2000-06-09

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eurotrans Baltic has been operating offering its services for twenty four years. Started under company registration number 04012020, it is classified as a Private Limited Company. You may visit the headquarters of the firm during business times under the following location: Unit 3 Stort Mill River Way, CM20 2SN Harlow. The firm's principal business activity number is 46900 - Non-specialised wholesale trade. Eurotrans Baltic Ltd filed its latest accounts for the period up to 2022-06-30. The company's most recent annual confirmation statement was filed on 2023-02-23.

Germans S. is the company's single managing director, who was selected to lead the company on 1st June 2022. That limited company had been directed by Mihails U. until 1st June 2022. Additionally a different director, including Igor K. resigned on 8th February 2021.

Germans S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Germans S.

Role: Director

Appointed: 01 June 2022

Latest update: 14 February 2024

People with significant control

Germans S.
Notified on 1 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mihails U.
Notified on 8 February 2021
Ceased on 1 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Igor K.
Notified on 6 April 2016
Ceased on 8 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 08 March 2024
Confirmation statement last made up date 23 February 2023
Annual Accounts 29 January 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 29 January 2014
Annual Accounts 30 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 30 March 2015
Annual Accounts 29 March 2017
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 29 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Annual Accounts
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/06/30 (AA)
filed on: 8th, April 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2014

Address:

19 Kathleen Road

Post code:

SW11 2JR

City / Town:

London

Search other companies

Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
  • 71122 : Engineering related scientific and technical consulting activities
  • 62090 : Other information technology service activities
  • 63110 : Data processing, hosting and related activities
23
Company Age

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