Atlantic Chemicals Trading Uk Ltd

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General information

Name:

Atlantic Chemicals Trading Uk Limited

Office Address:

Unit 205, Cervantes House 5-9 Headstone Road HA1 1PD Harrow

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 21 years and it's currently active. The company's registered office is registered in Harrow at Unit 205, Cervantes House. You could also locate the company using the area code of HA1 1PD. 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 2022-12-31. The company's latest confirmation statement was submitted on 2023-02-02.

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

Richard S.

Role: Director

Appointed: 12 January 2010

Latest update: 5 February 2024

Matthias L.

Role: Secretary

Appointed: 12 January 2010

Latest update: 5 February 2024

Ramin G.

Role: Director

Appointed: 04 July 2007

Latest update: 5 February 2024

People with significant control

The companies with significant control over this firm are as follows: Act Global Gmbh owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hamburg at Hermannstrasse 46, D-20095 and was registered as a PSC under the reg no Hrb 165973.

Act Global Gmbh
Address: Hermannstrasse 46 Hermannstrasse 46, D-20095, Hamburg, Germany
Legal authority German Law
Legal form Gmbh
Country registered Germany
Place registered Hamburg, Germany
Registration number Hrb 165973
Notified on 1 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
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
Ceased on 1 January 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 February 2024
Confirmation statement last made up date 02 February 2023
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
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
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

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Small-sized company accounts made up to 2022/12/31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2012

Address:

132-134 College Road

Post code:

HA1 1BQ

City / Town:

Harrow

HQ address,
2013

Address:

132-134 College Road

Post code:

HA1 1BQ

City / Town:

Harrow

HQ address,
2014

Address:

132-134 College Road

Post code:

HA1 1BQ

City / Town:

Harrow

HQ address,
2015

Address:

132-134 College Road

Post code:

HA1 1BQ

City / Town:

Harrow

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
21
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