About

Registered Number: 06366938
Date of Incorporation: 11/09/2007 (16 years and 9 months ago)
Company Status: Active
Registered Address: Unit 2 Neale Courtyard, Shannon Way, Canvey Island, Essex, SS8 0PD

 

Based in Canvey Island, D & G Baltic Ltd was registered on 11 September 2007, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. The business has 2 directors listed as Bruzgulis, Giedrius, Bruzguliene, Deimante at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRUZGULIS, Giedrius 11 September 2007 - 1
Secretary Name Appointed Resigned Total Appointments
BRUZGULIENE, Deimante 11 September 2007 01 August 2013 1

Filing History

Document Type Date
CS01 - N/A 29 January 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 05 March 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 13 March 2018
AA - Annual Accounts 11 October 2017
CS01 - N/A 13 March 2017
CS01 - N/A 14 September 2016
AA - Annual Accounts 15 June 2016
MR01 - N/A 02 March 2016
MR01 - N/A 02 March 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 16 September 2015
AD01 - Change of registered office address 14 July 2015
MR01 - N/A 15 June 2015
AR01 - Annual Return 24 September 2014
AA - Annual Accounts 06 June 2014
AR01 - Annual Return 11 September 2013
AD01 - Change of registered office address 04 September 2013
CH01 - Change of particulars for director 03 September 2013
TM02 - Termination of appointment of secretary 03 September 2013
AA - Annual Accounts 07 June 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 11 September 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 23 September 2011
AR01 - Annual Return 14 September 2010
CH01 - Change of particulars for director 14 September 2010
AA - Annual Accounts 02 September 2010
363a - Annual Return 28 September 2009
288c - Notice of change of directors or secretaries or in their particulars 28 September 2009
288c - Notice of change of directors or secretaries or in their particulars 28 September 2009
AA - Annual Accounts 06 August 2009
AA - Annual Accounts 30 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 September 2008
363a - Annual Return 15 September 2008
225 - Change of Accounting Reference Date 18 June 2008
287 - Change in situation or address of Registered Office 18 June 2008
287 - Change in situation or address of Registered Office 02 November 2007
NEWINC - New incorporation documents 11 September 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 August 2015 Outstanding

N/A

A registered charge 04 August 2015 Outstanding

N/A

A registered charge 05 June 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.