THE GOLDEN HADDOCK LTD
ATLANTEAN MARKETING LTD

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU5 3TS

Company number 05042317
Status Active
Incorporation Date 12 February 2004
Company Type Private Limited Company
Address 122 CHANTERLANDS AVE, HULL, HU5 3TS
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 2 . The most likely internet sites of THE GOLDEN HADDOCK LTD are www.thegoldenhaddock.co.uk, and www.the-golden-haddock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The Golden Haddock Ltd is a Private Limited Company. The company registration number is 05042317. The Golden Haddock Ltd has been working since 12 February 2004. The present status of the company is Active. The registered address of The Golden Haddock Ltd is 122 Chanterlands Ave Hull Hu5 3ts. . VERRECCHIA, Vito Jose is a Secretary of the company. VERRECCHIA, Dino Umberto is a Director of the company. VERRECCHIA, Vito Jose is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
VERRECCHIA, Vito Jose
Appointed Date: 12 February 2004
Director
VERRECCHIA, Dino Umberto
Appointed Date: 12 February 2004
61 years old
Director
VERRECCHIA, Vito Jose
Appointed Date: 12 February 2004
56 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 March 2004
Appointed Date: 12 February 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 March 2004
Appointed Date: 12 February 2004

Persons With Significant Control

Mr Vito Jose Verrecchia
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dino Umberto Verrecchia
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE GOLDEN HADDOCK LTD Events

14 Feb 2017
Confirmation statement made on 12 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
26 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
20 Nov 2015
Total exemption small company accounts made up to 28 February 2015
27 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 2
...
... and 24 more events
12 Jul 2004
Company name changed atlantean marketing LTD\certificate issued on 12/07/04
24 Mar 2004
Secretary resigned
24 Mar 2004
Director resigned
24 Mar 2004
Registered office changed on 24/03/04 from: 39A leicester road salford manchester M7 4AS
12 Feb 2004
Incorporation

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