ATLANTIC SEAFOODS INTERNATIONAL LIMITED
NORTH HUMBERSIDE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 0EE

Company number 02850643
Status Active
Incorporation Date 6 September 1993
Company Type Private Limited Company
Address LIVINGSTONE ROAD, HESSLE, NORTH HUMBERSIDE, HU13 0EE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 23 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of ATLANTIC SEAFOODS INTERNATIONAL LIMITED are www.atlanticseafoodsinternational.co.uk, and www.atlantic-seafoods-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Barton-on-Humber Rail Station is 2.2 miles; to Ferriby Rail Station is 3.5 miles; to Beverley Rail Station is 8.5 miles; to Barnetby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atlantic Seafoods International Limited is a Private Limited Company. The company registration number is 02850643. Atlantic Seafoods International Limited has been working since 06 September 1993. The present status of the company is Active. The registered address of Atlantic Seafoods International Limited is Livingstone Road Hessle North Humberside Hu13 0ee. . FARRAR, Paul Morgan is a Secretary of the company. JOHNSON, Roger Eric is a Director of the company. MARR, Andrew Leslie is a Director of the company. REGAN, Andrew William is a Director of the company. Secretary BURT, Christopher Brian has been resigned. Secretary LINDSTROM, Fred William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SHAPOVALOV, Konstantin has been resigned. Director SIVACHEV, Andrey has been resigned. Director SIVACHEVA, Marionella has been resigned. Director SMITH, Arthur Michael has been resigned. Director VASILEVITSKY, Jacob has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FARRAR, Paul Morgan
Appointed Date: 24 November 2014
Director
JOHNSON, Roger Eric
Appointed Date: 14 October 1993
78 years old
Director
MARR, Andrew Leslie
Appointed Date: 18 November 1993
83 years old
Director
REGAN, Andrew William
Appointed Date: 01 January 2000
63 years old

Resigned Directors

Secretary
BURT, Christopher Brian
Resigned: 24 November 2014
Appointed Date: 29 July 1994
Secretary
LINDSTROM, Fred William
Resigned: 29 July 1994
Appointed Date: 28 September 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 September 1993
Appointed Date: 06 September 1993
Director
SHAPOVALOV, Konstantin
Resigned: 21 May 1997
Appointed Date: 14 October 1993
93 years old
Director
SIVACHEV, Andrey
Resigned: 26 September 1994
Appointed Date: 18 November 1993
66 years old
Director
SIVACHEVA, Marionella
Resigned: 26 September 1994
Appointed Date: 18 November 1993
66 years old
Director
SMITH, Arthur Michael
Resigned: 31 December 1999
Appointed Date: 28 September 1993
90 years old
Director
VASILEVITSKY, Jacob
Resigned: 21 May 1997
Appointed Date: 14 October 1993
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 September 1993
Appointed Date: 06 September 1993

Persons With Significant Control

Rusmar Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ATLANTIC SEAFOODS INTERNATIONAL LIMITED Events

01 Dec 2016
Accounts for a dormant company made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 23 August 2016 with updates
30 Dec 2015
Accounts for a dormant company made up to 31 March 2015
02 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 12,000
12 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 67 more events
22 Oct 1993
Company name changed streetgreat trading LIMITED\certificate issued on 25/10/93
18 Oct 1993
Registered office changed on 18/10/93 from: 2 baches street london. N1 6UB.
18 Oct 1993
New secretary appointed;director resigned
18 Oct 1993
Secretary resigned;new director appointed
06 Sep 1993
Incorporation

ATLANTIC SEAFOODS INTERNATIONAL LIMITED Charges

26 August 1997
Debenture
Delivered: 3 September 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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