Bst Baltic Sea Transportation Company Ltd

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Company number
03854216
Status
Active - Proposal to Strike off
Registered address
9 Middleton Woods, Middleton St George, Darlington, Durham, Dl2 1hq
Incorporated
6 October 1999
Country
United Kingdom
Company type
Private Limited Company
SIC codes
7415

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Readman, Alan
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2018-01-15
    • Alan READMAN — Officer, appointed 2018-01-15
  • Eriksen, Kjell
    Secretary
    Nationality: Swedish · Appointed: 2001-10-26 · Resigned: 2003-04-08
    • Kjell ERIKSEN — Officer, appointed 2001-10-26, resigned 2003-04-08
    • Kjell ERIKSEN — Officer, appointed 2001-10-26, resigned 2003-04-08
    • Kjell ERIKSEN — Officer, appointed 1996-11-14, resigned 2000-10-25
  • Johansson, Ernst
    Secretary
    Nationality: German · Appointed: 2003-04-08 · Resigned: 2011-10-01
    • Ernst JOHANSSON — Officer, appointed 2003-04-08, resigned 2011-10-01
  • Lewis, John Edward
    Secretary
    Nationality: British · Appointed: 2002-10-21 · Resigned: 2003-04-08
    • John Edward LEWIS — Officer, appointed 2002-10-21, resigned 2003-04-08
    • John Edward LEWIS — Officer, appointed 2002-08-06, resigned 2003-04-08
  • Jordan Company Secretaries Limited
    Corporate Nominee Secretary
    Appointed: 1999-10-06 · Resigned: 2001-08-16
    • JORDAN COMPANY SECRETARIES LIMITED — Officer, appointed 2009-06-15, resigned 2011-11-25
    • JORDAN COMPANY SECRETARIES LIMITED — Officer, appointed 2009-01-21, resigned 2016-02-12
    • JORDAN COMPANY SECRETARIES LIMITED — Officer, appointed 2008-11-11, resigned 2009-07-22

Filing History

  • termination-director-company-with-name-termination-date
    Date: 2020-11-23 · Type: TM01
  • notification-of-a-person-with-significant-control
    Date: 2020-11-23 · Type: PSC01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2020-06-09 · Type: AD01
  • gazette-notice-compulsory
    Date: 2020-03-24 · Type: GAZ1
  • appoint-person-director-company-with-name-date
    Date: 2018-01-26 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2018-01-08 · Type: TM01
  • appoint-person-director-company-with-name-date
    Date: 2017-06-17 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2017-06-17 · Type: TM01

PSC / Beneficial Ownership

  • Mr Alan Readman
    ownership-of-shares-75-to-100-percent · Notified 2018-01-15

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 1 active · 4 resigned · 57 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

BST BALTIC SEA TRANSPORTATION COMPANY LTD - UK Company Risk Report