Company number 08769955
Status Active
Incorporation Date 11 November 2013
Company Type Private Limited Company
Address UNIT-6 SHANGRI-LA, TODDS GREEN, STEVENAGE, HERTFORDSHIRE, SG1 2JE
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Termination of appointment of Anil Mathew as a director on 20 April 2017; Confirmation statement made on 11 November 2016 with updates; Termination of appointment of Rino George as a director on 30 September 2016. The most likely internet sites of ATLANTIC GENTRADE LIMITED are www.atlanticgentrade.co.uk, and www.atlantic-gentrade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Atlantic Gentrade Limited is a Private Limited Company.
The company registration number is 08769955. Atlantic Gentrade Limited has been working since 11 November 2013.
The present status of the company is Active. The registered address of Atlantic Gentrade Limited is Unit 6 Shangri La Todds Green Stevenage Hertfordshire Sg1 2je. . MATHEW, Reny is a Director of the company. Director GEORGE, Rino has been resigned. Director JACOB, Justin has been resigned. Director MATHEW, Anil has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Director
GEORGE, Rino
Resigned: 30 September 2016
Appointed Date: 11 November 2013
49 years old
Director
JACOB, Justin
Resigned: 25 June 2015
Appointed Date: 11 November 2013
52 years old
Director
MATHEW, Anil
Resigned: 20 April 2017
Appointed Date: 11 November 2013
51 years old
Persons With Significant Control
Mr Reny Mathew
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ATLANTIC GENTRADE LIMITED Events
13 May 2017
Termination of appointment of Anil Mathew as a director on 20 April 2017
24 Nov 2016
Confirmation statement made on 11 November 2016 with updates
03 Nov 2016
Termination of appointment of Rino George as a director on 30 September 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-26
...
... and 1 more events
17 Jul 2015
Termination of appointment of a director
16 Jul 2015
Termination of appointment of Justin Jacob as a director on 25 June 2015
22 Jan 2015
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2015-01-22
01 Apr 2014
Registered office address changed from 286 York Road Stevenage Hertfordshire SG1 4HN England on 1 April 2014
11 Nov 2013
Incorporation
Statement of capital on 2013-11-11
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