ATLAS LINE INTERNATIONAL LIMITED
GRIMSBY

Hellopages » Lincolnshire » North East Lincolnshire » DN31 3ER

Company number 03631711
Status Active
Incorporation Date 15 September 1998
Company Type Private Limited Company
Address 107 CLEETHORPE ROAD, GRIMSBY, DN31 3ER
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 15 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ATLAS LINE INTERNATIONAL LIMITED are www.atlaslineinternational.co.uk, and www.atlas-line-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Grimsby Town Rail Station is 1 miles; to Cleethorpes Rail Station is 2 miles; to Great Coates Rail Station is 2.4 miles; to Healing Rail Station is 3.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atlas Line International Limited is a Private Limited Company. The company registration number is 03631711. Atlas Line International Limited has been working since 15 September 1998. The present status of the company is Active. The registered address of Atlas Line International Limited is 107 Cleethorpe Road Grimsby Dn31 3er. . APR SECRETARIES LTD is a Secretary of the company. BOOGAART, Richard Arthur Robert Van Den is a Director of the company. HUYSMANS, Luc Louis Johan is a Director of the company. Secretary BORDER, Michael George has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director ABEND, Matthias Horst has been resigned. Director BAGUCH, Issa has been resigned. Director JOSEPH, Davanture has been resigned. Director VAN LANCKER, Andre has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
APR SECRETARIES LTD
Appointed Date: 01 May 2008

Director
BOOGAART, Richard Arthur Robert Van Den
Appointed Date: 21 September 1998
67 years old

Director
HUYSMANS, Luc Louis Johan
Appointed Date: 21 September 1998
59 years old

Resigned Directors

Secretary
BORDER, Michael George
Resigned: 01 May 2008
Appointed Date: 21 September 1998

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 21 September 1998
Appointed Date: 15 September 1998

Director
ABEND, Matthias Horst
Resigned: 31 August 2011
Appointed Date: 21 September 1998
70 years old

Director
BAGUCH, Issa
Resigned: 31 August 2011
Appointed Date: 17 September 1998
73 years old

Director
JOSEPH, Davanture
Resigned: 14 October 1998
Appointed Date: 17 September 1998
84 years old

Director
VAN LANCKER, Andre
Resigned: 31 October 2005
Appointed Date: 21 August 2002
78 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 21 September 1998
Appointed Date: 15 September 1998

Persons With Significant Control

Levaco N.V.
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

World Freight Logistics B.V.
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATLAS LINE INTERNATIONAL LIMITED Events

17 Feb 2017
Accounts for a dormant company made up to 31 December 2016
05 Oct 2016
Confirmation statement made on 15 September 2016 with updates
04 Feb 2016
Accounts for a dormant company made up to 31 December 2015
22 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 80

23 Mar 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 50 more events
23 Sep 1998
New secretary appointed
23 Sep 1998
Director resigned
23 Sep 1998
Secretary resigned
23 Sep 1998
Registered office changed on 23/09/98 from: 381 kingsway hove east sussex BN3 4QD
15 Sep 1998
Incorporation