ATLANTIC FORWARDING (UK) LIMITED
LONDON MINMAR (917) LIMITED

Hellopages » City of London » City of London » EC3A 7AR

Company number 06689192
Status Active
Incorporation Date 4 September 2008
Company Type Private Limited Company
Address THE ST BOTOLPH BUILDING 138, HOUNDSDITCH, LONDON, EC3A 7AR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 4 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ATLANTIC FORWARDING (UK) LIMITED are www.atlanticforwardinguk.co.uk, and www.atlantic-forwarding-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atlantic Forwarding Uk Limited is a Private Limited Company. The company registration number is 06689192. Atlantic Forwarding Uk Limited has been working since 04 September 2008. The present status of the company is Active. The registered address of Atlantic Forwarding Uk Limited is The St Botolph Building 138 Houndsditch London Ec3a 7ar. . PARSONS, Denis Robert Alan is a Secretary of the company. HARTMANN, Beatrice is a Director of the company. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director DE ROO, Wilhelmus Pieter Cornelis Sander has been resigned. Director DUFFY, Christopher William has been resigned. Director LOCKE, Graham Ivan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PARSONS, Denis Robert Alan
Appointed Date: 30 August 2012
Director
HARTMANN, Beatrice
Appointed Date: 27 February 2009
54 years old

Resigned Directors

Secretary
CLYDE SECRETARIES LIMITED
Resigned: 27 February 2009
Appointed Date: 04 September 2008
Director
DE ROO, Wilhelmus Pieter Cornelis Sander
Resigned: 08 September 2011
Appointed Date: 21 September 2009
44 years old
Director
DUFFY, Christopher William
Resigned: 27 February 2009
Appointed Date: 04 September 2008
68 years old
Director
LOCKE, Graham Ivan
Resigned: 31 December 2012
Appointed Date: 21 September 2009
75 years old

ATLANTIC FORWARDING (UK) LIMITED Events

27 Mar 2017
Full accounts made up to 31 December 2016
12 Sep 2016
Confirmation statement made on 4 September 2016 with updates
07 Apr 2016
Full accounts made up to 31 December 2015
04 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100,000
08 Jun 2015
Full accounts made up to 31 December 2014
...
... and 28 more events
23 Apr 2009
Director appointed beatrice keller
23 Apr 2009
Appointment terminated director christopher duffy
04 Mar 2009
Memorandum and Articles of Association
27 Feb 2009
Company name changed minmar (917) LIMITED\certificate issued on 27/02/09
04 Sep 2008
Incorporation

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