Atlantic Chemicals Trading Uk Ltd

General information

Name:

Atlantic Chemicals Trading Uk Limited

Office Address:

132-134 College Road Harrow HA1 1BQ Middlesex

Number: 04679038

Incorporation date: 2003-02-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Atlantic Chemicals Trading Uk began its operations in 2003 as a Private Limited Company under the ID 04679038. This firm has operated for 17 years and it's currently active. The company's registered office is registered in Middlesex at 132-134 College Road. You could also locate the company using the area code of HA1 1BQ. Established as Atlantic Chemicals (UK), the company used the name until 2019-04-01, then it got changed to Atlantic Chemicals Trading Uk Ltd. The company's registered with SIC code 46900 which stands for Non-specialised wholesale trade. Atlantic Chemicals Trading Uk Limited released its latest accounts for the financial year up to 2018-12-31. The company's latest confirmation statement was submitted on 2019-10-16.

This firm owes its well established position on the market and unending improvement to a team of two directors, who are Richard S. and Ramin G., who have been controlling the company since 2010. What is more, the managing director's efforts are regularly backed by a secretary - Matthias L., who was selected by the firm in 2010.

  • Previous company's names
  • Atlantic Chemicals Trading Uk Ltd 2019-04-01
  • Atlantic Chemicals (UK) Limited 2003-02-26

Financial data based on annual reports

Company staff

Matthias L.

Role: Secretary

Appointed: 12 January 2010

Latest update: 7 December 2019

Richard S.

Role: Director

Appointed: 12 January 2010

Latest update: 7 December 2019

Ramin G.

Role: Director

Appointed: 04 July 2007

Latest update: 7 December 2019

People with significant control

The companies with significant control over this firm are as follows: Atlantic Chemicals Trading Gmbh owns over 3/4 of company shares. This business can be reached in Hamburg at Hermannstrasse, 20095 and was registered as a PSC under the reg no Hrb 34943.

Atlantic Chemicals Trading Gmbh
Address: 46 Hermannstrasse, Hamburg, 20095, Germany
Legal authority Gmbh-Gesetz (Limited Liability Companies Act)
Legal form Private Limited Company
Country registered Germany
Place registered Elektronischer Bundesanzeiger
Registration number Hrb 34943
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 30 October 2020
Confirmation statement last made up date 16 October 2019
Annual Accounts 13 March 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 13 March 2015
Annual Accounts 15 February 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 15 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts 18 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 18 September 2013
Annual Accounts 31 January 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 31 January 2014
Annual Accounts
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Resolutions: RES15 - Change company name resolution on 2019/04/01 (RESOLUTIONS)
filed on: 1st, April 2019
resolution
Free Download Download filing (3 pages)
Resolution of change of name (NM01)
change of name

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
16
Company Age

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