About

Registered Number: 02078457
Date of Incorporation: 28/11/1986 (31 years and 11 months ago)
Company Status: Active
Registered Address: Baltec House Unit 1 Heron Industrial Estate, Basingstoke Road, Spencers Wood, Reading, Berkshire, RG7 1PJ

 

Baltec (U.K.) Ltd was registered on 28 November 1986 and has its registered office in Reading, Berkshire. The current directors of Baltec (U.K.) Ltd are listed as Meienberg, Philippe, Mollo, Domenico, Boegli, Thomas Fritz, Dr, Boesch, Fritz, Etter, Andreas, Frick, Eugen, Haering, Paul, Hemmann, Rolf Frank, Luethi, Beat, Dr, Munch, Andreas, Schneider, Walter, Welte, Reto, Wenger, Jurg Erwin, Zumwald, Charles in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEIENBERG, Philippe 19 March 2014 - 1
MOLLO, Domenico 12 April 2013 - 1
BOEGLI, Thomas Fritz, Dr 01 October 2010 18 March 2011 1
BOESCH, Fritz 01 October 1996 01 February 2000 1
ETTER, Andreas 18 March 2011 19 March 2014 1
FRICK, Eugen 01 January 2010 12 April 2013 1
HAERING, Paul 01 February 2000 31 March 2003 1
HEMMANN, Rolf Frank N/A 23 March 2010 1
LUETHI, Beat, Dr 01 February 2000 01 October 2002 1
MUNCH, Andreas 01 October 2002 30 April 2003 1
SCHNEIDER, Walter N/A 21 April 1994 1
WELTE, Reto 01 April 2003 31 December 2006 1
WENGER, Jurg Erwin 31 December 2006 23 March 2010 1
ZUMWALD, Charles 21 April 1994 01 February 2000 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Domenico Mollo/
1962-11
Individual person with significant control Swiss/
Switzerland
  • Has significant influence or control
  • Has significant influence or control as a trustee of a trust
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 09 November 2018
CS01 - N/A 24 May 2018
AA - Annual Accounts 24 November 2017
CS01 - N/A 22 May 2017
AA - Annual Accounts 15 December 2016
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 26 June 2016
AR01 - Annual Return 01 July 2015
AA - Annual Accounts 20 March 2015
AR01 - Annual Return 27 June 2014
AA - Annual Accounts 16 May 2014
TM01 - Termination of appointment of director 31 March 2014
AP01 - Appointment of director 31 March 2014
AD01 - Change of registered office address 16 September 2013
AR01 - Annual Return 27 June 2013
TM01 - Termination of appointment of director 19 April 2013
AP01 - Appointment of director 19 April 2013
AA - Annual Accounts 13 February 2013
AR01 - Annual Return 06 July 2012
AA - Annual Accounts 18 January 2012
AR01 - Annual Return 14 July 2011
AA - Annual Accounts 13 June 2011
AP01 - Appointment of director 11 April 2011
TM01 - Termination of appointment of director 11 April 2011
AP01 - Appointment of director 25 October 2010
AR01 - Annual Return 12 July 2010
AA - Annual Accounts 22 June 2010
TM01 - Termination of appointment of director 23 March 2010
TM01 - Termination of appointment of director 23 March 2010
TM02 - Termination of appointment of secretary 23 March 2010
AP01 - Appointment of director 16 March 2010
AA - Annual Accounts 22 July 2009
363a - Annual Return 25 June 2009
AA - Annual Accounts 25 July 2008
363a - Annual Return 01 July 2008
363a - Annual Return 09 August 2007
AA - Annual Accounts 16 July 2007
288a - Notice of appointment of directors or secretaries 24 May 2007
288b - Notice of resignation of directors or secretaries 07 March 2007
363a - Annual Return 07 August 2006
AA - Annual Accounts 20 July 2006
AA - Annual Accounts 02 August 2005
363s - Annual Return 27 June 2005
AA - Annual Accounts 28 July 2004
363s - Annual Return 22 June 2004
AA - Annual Accounts 31 July 2003
363s - Annual Return 08 July 2003
288a - Notice of appointment of directors or secretaries 12 June 2003
288b - Notice of resignation of directors or secretaries 30 May 2003
288b - Notice of resignation of directors or secretaries 30 May 2003
288b - Notice of resignation of directors or secretaries 02 March 2003
288a - Notice of appointment of directors or secretaries 02 March 2003
AA - Annual Accounts 07 August 2002
363s - Annual Return 28 June 2002
AA - Annual Accounts 24 July 2001
363s - Annual Return 17 July 2001
363s - Annual Return 11 July 2000
AA - Annual Accounts 19 June 2000
288a - Notice of appointment of directors or secretaries 16 March 2000
288a - Notice of appointment of directors or secretaries 07 March 2000
288b - Notice of resignation of directors or secretaries 07 March 2000
288b - Notice of resignation of directors or secretaries 07 March 2000
363s - Annual Return 12 July 1999
AA - Annual Accounts 24 June 1999
RESOLUTIONS - N/A 25 August 1998
RESOLUTIONS - N/A 25 August 1998
RESOLUTIONS - N/A 25 August 1998
RESOLUTIONS - N/A 25 August 1998
288b - Notice of resignation of directors or secretaries 07 August 1998
RESOLUTIONS - N/A 03 August 1998
RESOLUTIONS - N/A 03 August 1998
RESOLUTIONS - N/A 03 August 1998
363s - Annual Return 15 July 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 December 1997
AA - Annual Accounts 18 December 1997
363s - Annual Return 22 June 1997
AA - Annual Accounts 23 December 1996
288a - Notice of appointment of directors or secretaries 10 December 1996
363s - Annual Return 16 July 1996
AA - Annual Accounts 01 April 1996
363s - Annual Return 12 June 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 08 December 1994
363s - Annual Return 24 June 1994
288 - N/A 21 June 1994
AA - Annual Accounts 03 December 1993
395 - Particulars of a mortgage or charge 03 September 1993
363s - Annual Return 08 July 1993
AA - Annual Accounts 27 January 1993
363s - Annual Return 03 July 1992
AA - Annual Accounts 29 January 1992
363a - Annual Return 06 September 1991
AA - Annual Accounts 26 July 1991
288 - N/A 23 July 1991
288 - N/A 23 July 1991
288 - N/A 23 July 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 July 1991
AA - Annual Accounts 31 July 1990
363 - Annual Return 31 July 1990
287 - Change in situation or address of Registered Office 24 July 1990
288 - N/A 13 February 1990
AA - Annual Accounts 07 July 1989
363 - Annual Return 07 July 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 June 1989
395 - Particulars of a mortgage or charge 27 April 1989
395 - Particulars of a mortgage or charge 27 April 1989
288 - N/A 24 October 1988
AA - Annual Accounts 29 July 1988
363 - Annual Return 07 June 1988
288 - N/A 26 May 1988
395 - Particulars of a mortgage or charge 29 April 1988
AUD - Auditor's letter of resignation 19 April 1988
288 - N/A 16 November 1987
288 - N/A 01 May 1987
288 - N/A 18 April 1987
CERTNM - Change of name certificate 08 April 1987
288 - N/A 30 March 1987
287 - Change in situation or address of Registered Office 30 March 1987
CERTINC - N/A 28 November 1986
NEWINC - New incorporation documents 28 November 1986

Mortgages & Charges

Description Date Status Charge by
Transfer deed 01 September 1993 Fully Satisfied

N/A

Legal mortgage 26 April 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.