ATLANTIC FRESH LIMITED
GRIMSBY

Hellopages » Lincolnshire » North East Lincolnshire » DN31 3QJ
Company number 05654335
Status Active
Incorporation Date 14 December 2005
Company Type Private Limited Company
Address GRIMSBY FISH MARKET, WHARNCLIFFE ROAD, GRIMSBY, SOUTH HUMBERSIDE, DN31 3QJ
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 500 . The most likely internet sites of ATLANTIC FRESH LIMITED are www.atlanticfresh.co.uk, and www.atlantic-fresh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Grimsby Town Rail Station is 1.5 miles; to Cleethorpes Rail Station is 2 miles; to Great Coates Rail Station is 2.6 miles; to Healing Rail Station is 3.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atlantic Fresh Limited is a Private Limited Company. The company registration number is 05654335. Atlantic Fresh Limited has been working since 14 December 2005. The present status of the company is Active. The registered address of Atlantic Fresh Limited is Grimsby Fish Market Wharncliffe Road Grimsby South Humberside Dn31 3qj. . JONSSON, Orn Eyfjord is a Secretary of the company. GUDMUNDSSON, Magnus is a Director of the company. JONSSON, Orn Eyfjord is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BJARNADOTTIR, Sigurlaug has been resigned. Director BJORNSSON, Petur has been resigned. Director JONSSON, Orn Eyfjord has been resigned. Director SVEINSSON, Pall has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
JONSSON, Orn Eyfjord
Appointed Date: 14 December 2005
Director
GUDMUNDSSON, Magnus
Appointed Date: 14 December 2005
59 years old
Director
JONSSON, Orn Eyfjord
Appointed Date: 09 November 2009
48 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 December 2005
Appointed Date: 14 December 2005
Director
BJARNADOTTIR, Sigurlaug
Resigned: 06 November 2009
Appointed Date: 29 April 2009
71 years old
Director
BJORNSSON, Petur
Resigned: 08 April 2011
Appointed Date: 14 December 2005
70 years old
Director
JONSSON, Orn Eyfjord
Resigned: 29 April 2009
Appointed Date: 14 December 2005
48 years old
Director
SVEINSSON, Pall
Resigned: 08 April 2011
Appointed Date: 14 December 2005
75 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 December 2005
Appointed Date: 14 December 2005

Persons With Significant Control

Mr Orn Eyfjord Jonsson
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Magnus Gudmundsson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATLANTIC FRESH LIMITED Events

24 Jan 2017
Confirmation statement made on 14 December 2016 with updates
02 Oct 2016
Group of companies' accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 500
10 Nov 2015
Group of companies' accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 500
...
... and 39 more events
09 Jan 2006
New director appointed
09 Jan 2006
New secretary appointed;new director appointed
09 Jan 2006
Secretary resigned
09 Jan 2006
Director resigned
14 Dec 2005
Incorporation

ATLANTIC FRESH LIMITED Charges

23 January 2006
Debenture
Delivered: 24 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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