BALTIC & ORIENTAL COMPANY LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile BALTIC & ORIENTAL COMPANY LIMITED

Actual on 01.11.2024
Company name
BALTIC & ORIENTAL COMPANY LIMITED
copy
copied
Company number
04994315
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 12 December 2003
copy
copied
Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Thursday, 12 December 2024 due by Wednesday, 25 December 2024

Last statement dated Tuesday, 12 December 2023

Nature of business (SIC)
52220 - Service activities incidental to water transportation
copy
copied
Registered office address
42 TRINITY COURT, HULL, E YORKS, HU1 2NB
copy
copied

PSC and Officers BALTIC & ORIENTAL COMPANY LIMITED

Officers

(as of 14.08.2022)

HOLMES, John Frank, Captain
Status: Active
Appointed on: Tuesday, 05 May 2015
Correspondence address: 42 Trinity Court, Hull, E Yorks, HU1 2NB
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Marine Operations Manager
Country of residence: England
PORTER, David
Status: Active
Appointed on: Friday, 12 December 2003
Correspondence address: 15 Aunums Close, Thornton Le Dale, Pickering, East Yorkshire, YO18 7TP
Role: Secretary
HOLMES, Frank Ernest
Status: Not active
Appointed on: Friday, 12 December 2003
Resigned on: Thursday, 01 May 2014
Correspondence address: 1 St Julians Wells, Kirkella, North Humberside, HU10 7AF
Nationality: British
Date of birth: September 1921
Role: Director
Occupation: Marine Consultant
Country of residence: United Kingdom
HOLMES, John Frank, Captain
Status: Not active
Appointed on: Wednesday, 31 December 2003
Resigned on: Wednesday, 01 October 2014
Correspondence address: 29a Shevchenko Avenue Apartment 51, Odessa, Ukraine, 65058
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Marine Consultant
Country of residence: United Kingdom
BRIGHTON DIRECTOR LTD
Status: Not active
Appointed on: Friday, 12 December 2003
Resigned on: Wednesday, 17 December 2003
Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Role: Corporate Nominee Director
BRIGHTON SECRETARY LTD
Status: Not active
Appointed on: Friday, 12 December 2003
Resigned on: Wednesday, 17 December 2003
Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 20.06.2024)

Captain John Frank Holmes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 42 Trinity Court, Hull, E Yorks, HU1 2NB
Nationality: British
Date of birth: June 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Be sure that you haven't links with russian business, check your partners

Try for free