ATLANTIC CONTAINER LINE UK LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 5AA
Company number 02543548
Status Active
Incorporation Date 26 September 1990
Company Type Private Limited Company
Address 90 DUKE STREET, DUKE STREET, LIVERPOOL, ENGLAND, L1 5AA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Registered office address changed from 8 Princes Parade St Nicholas Place Pier Head Liverpool L3 1DL to 90 Duke Street Duke Street Liverpool L1 5AA on 13 November 2016; Confirmation statement made on 26 September 2016 with updates; Registration of charge 025435480001, created on 11 May 2016. The most likely internet sites of ATLANTIC CONTAINER LINE UK LIMITED are www.atlanticcontainerlineuk.co.uk, and www.atlantic-container-line-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. The distance to to Edge Hill Rail Station is 1.5 miles; to Bank Hall Rail Station is 2.5 miles; to Port Sunlight Rail Station is 3.7 miles; to Kirkby Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atlantic Container Line Uk Limited is a Private Limited Company. The company registration number is 02543548. Atlantic Container Line Uk Limited has been working since 26 September 1990. The present status of the company is Active. The registered address of Atlantic Container Line Uk Limited is 90 Duke Street Duke Street Liverpool England L1 5aa. . MCKENZIE, Christopher John is a Secretary of the company. ABBOTT, Andrew is a Director of the company. HIGBY, Ian Clinton is a Director of the company. LANGFORD, Brian Arthur is a Director of the company. Secretary LEAHY, Christopher John has been resigned. Secretary STEWART, Janice Elizabeth has been resigned. Secretary TURNER, Michael Stephen Venn has been resigned. Director ABBOTT, Andrew has been resigned. Director FORSLER, Ake Ingemar has been resigned. Director RAKKENES, Olay Karl has been resigned. Director ROSEN, Dan Axel has been resigned. Director RYDING, Gustaf Bernhard has been resigned. Director THATAI, Pradeep Kumar has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
MCKENZIE, Christopher John
Appointed Date: 14 March 2003
Director
ABBOTT, Andrew
Appointed Date: 27 July 1998
74 years old
Director
HIGBY, Ian Clinton
Appointed Date: 01 August 1996
71 years old
Director
LANGFORD, Brian Arthur
Appointed Date: 21 November 2005
70 years old

Resigned Directors

Secretary
LEAHY, Christopher John
Resigned: 24 December 1997
Appointed Date: 04 January 1993
Secretary
STEWART, Janice Elizabeth
Resigned: 14 March 2003
Appointed Date: 24 December 1997
Secretary
TURNER, Michael Stephen Venn
Resigned: 04 January 1993
Director
ABBOTT, Andrew
Resigned: 09 February 1993
74 years old
Director
FORSLER, Ake Ingemar
Resigned: 09 February 1993
82 years old
Director
RAKKENES, Olay Karl
Resigned: 09 February 1993
80 years old
Director
ROSEN, Dan Axel
Resigned: 21 November 2005
Appointed Date: 09 February 1993
79 years old
Director
RYDING, Gustaf Bernhard
Resigned: 31 March 1998
Appointed Date: 09 February 1993
88 years old
Director
THATAI, Pradeep Kumar
Resigned: 28 February 1994
Appointed Date: 02 December 1991
74 years old

Persons With Significant Control

Mr Ian Clinton Higby
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Mr Brian Arthur Langford
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mr Andrew Abbott
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Atlantic Container Line Ab
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ATLANTIC CONTAINER LINE UK LIMITED Events

13 Nov 2016
Registered office address changed from 8 Princes Parade St Nicholas Place Pier Head Liverpool L3 1DL to 90 Duke Street Duke Street Liverpool L1 5AA on 13 November 2016
30 Sep 2016
Confirmation statement made on 26 September 2016 with updates
12 May 2016
Registration of charge 025435480001, created on 11 May 2016
12 May 2016
Registration of charge 025435480002, created on 11 May 2016
22 Apr 2016
Full accounts made up to 31 December 2015
...
... and 89 more events
28 Aug 1991
Memorandum and Articles of Association
22 Aug 1991
Secretary's particulars changed
21 Aug 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Aug 1991
Company name changed goulditar no. 130 LIMITED\certificate issued on 16/08/91
26 Sep 1990
Incorporation

ATLANTIC CONTAINER LINE UK LIMITED Charges

11 May 2016
Charge code 0254 3548 0002
Delivered: 12 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
11 May 2016
Charge code 0254 3548 0001
Delivered: 12 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold land known as 86-90 duke street liverpool…

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