ATLANTIC SHIPBROKERS LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 3NW

Company number 03836232
Status Active
Incorporation Date 6 September 1999
Company Type Private Limited Company
Address THE LONG LODGE 265-269 KINGSTON ROAD, WIMBLEDON, LONDON, SW19 3NW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 10 October 2016 with updates; Registration of charge 038362320001, created on 7 October 2016. The most likely internet sites of ATLANTIC SHIPBROKERS LIMITED are www.atlanticshipbrokers.co.uk, and www.atlantic-shipbrokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Battersea Park Rail Station is 5.2 miles; to Brentford Rail Station is 6.8 miles; to Barbican Rail Station is 8.8 miles; to Brondesbury Park Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atlantic Shipbrokers Limited is a Private Limited Company. The company registration number is 03836232. Atlantic Shipbrokers Limited has been working since 06 September 1999. The present status of the company is Active. The registered address of Atlantic Shipbrokers Limited is The Long Lodge 265 269 Kingston Road Wimbledon London Sw19 3nw. . COTTRELL, Serena Mary is a Secretary of the company. COTTRELL, Peter Swinfen is a Director of the company. MARY, Serena is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COTTRELL, Serena Mary
Appointed Date: 06 September 1999

Director
COTTRELL, Peter Swinfen
Appointed Date: 06 September 1999
69 years old

Director
MARY, Serena
Appointed Date: 01 October 2009
67 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 06 September 1999
Appointed Date: 06 September 1999

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 06 September 1999
Appointed Date: 06 September 1999

Persons With Significant Control

Mr. Peter Swinfen Cottrell
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATLANTIC SHIPBROKERS LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 30 June 2016
25 Oct 2016
Confirmation statement made on 10 October 2016 with updates
21 Oct 2016
Registration of charge 038362320001, created on 7 October 2016
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
06 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2

...
... and 49 more events
22 Sep 1999
Secretary resigned
22 Sep 1999
New director appointed
22 Sep 1999
New secretary appointed
22 Sep 1999
Registered office changed on 22/09/99 from: 16 churchill way cardiff south glamorgan CF10 2DX
06 Sep 1999
Incorporation

ATLANTIC SHIPBROKERS LIMITED Charges

7 October 2016
Charge code 0383 6232 0001
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 5 gibson court 27-29 cavendish rod sutton surrey…