Company number 05535476
Status Active
Incorporation Date 12 August 2005
Company Type Private Limited Company
Address THE OLD MILL, EARSHAM, BUNGAY, SUFFOLK, NR35 2TQ
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production, 46730 - Wholesale of wood, construction materials and sanitary equipment, 47520 - Retail sale of hardware, paints and glass in specialised stores, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of NEW ATLANTIC COUNTRY SUPERSTORES LIMITED are www.newatlanticcountrysuperstores.co.uk, and www.new-atlantic-country-superstores.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Brampton (Suffolk) Rail Station is 6.2 miles; to Halesworth Rail Station is 7.7 miles; to Cantley Rail Station is 9.8 miles; to Reedham (Norfolk) Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Atlantic Country Superstores Limited is a Private Limited Company.
The company registration number is 05535476. New Atlantic Country Superstores Limited has been working since 12 August 2005.
The present status of the company is Active. The registered address of New Atlantic Country Superstores Limited is The Old Mill Earsham Bungay Suffolk Nr35 2tq. . COHEN, Andrew Harry is a Secretary of the company. BROWN, Darren Barry is a Director of the company. COHEN, Andrew Harry is a Director of the company. Secretary SWABY, Mark Alistair has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director AGNESS, Colin Alec has been resigned. Director SWABY, Jane Barbara has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Support activities for crop production".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 18 August 2005
Appointed Date: 12 August 2005
Director
AGNESS, Colin Alec
Resigned: 30 September 2013
Appointed Date: 15 December 2010
57 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 18 August 2005
Appointed Date: 12 August 2005
Persons With Significant Control
Den Marketing Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
NEW ATLANTIC COUNTRY SUPERSTORES LIMITED Events
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Aug 2016
Confirmation statement made on 12 August 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
19 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
19 Aug 2015
Secretary's details changed for Andrew Harry Cohen on 1 August 2015
...
... and 43 more events
01 Sep 2005
Director resigned
24 Aug 2005
Nc inc already adjusted 12/08/05
24 Aug 2005
Resolutions
-
RES10 ‐
Resolution of allotment of securities
24 Aug 2005
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
12 Aug 2005
Incorporation