Grimaldi Liverpool Agency Ltd.

General information

Name:

Grimaldi Liverpool Agency Limited.

Office Address:

90 Duke Street Duke Street L1 5AA Liverpool

Number: 02543548

Incorporation date: 1990-09-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1990 marks the establishment of Grimaldi Liverpool Agency Ltd., the firm that is situated at 90 Duke Street, Duke Street in Liverpool. That would make 34 years Grimaldi Liverpool Agency has existed in this business, as it was created on September 26, 1990. The company's Companies House Registration Number is 02543548 and its zip code is L1 5AA. It has been already two years since It's business name is Grimaldi Liverpool Agency Ltd., but up till 2022 the business name was Atlantic Container Line Uk and up to that point, until October 10, 1995 this company was known as Atlantic Container Line Agencies (UK). This means it has used three different company names. The firm's declared SIC number is 50200 and their NACE code stands for Sea and coastal freight water transport. Grimaldi Liverpool Agency Limited. filed its account information for the financial year up to 2022-12-31. The firm's latest annual confirmation statement was released on 2023-07-25.

Due to this specific firm's size, it became vital to formally appoint additional directors, including: John P., Guido G., Giuseppe P. who have been participating in joint efforts for one year to fulfil their statutory duties for this business. In order to help the directors in their tasks, this business has been utilizing the skills of John P. as a secretary for the last 4 years.

  • Previous company's names
  • Grimaldi Liverpool Agency Ltd. 2022-01-04
  • Atlantic Container Line Uk Limited 1995-10-10
  • Atlantic Container Line Agencies (UK) Limited 1990-09-26

Company staff

John P.

Role: Director

Appointed: 25 May 2023

Latest update: 21 April 2024

Guido G.

Role: Director

Appointed: 01 January 2022

Latest update: 21 April 2024

Giuseppe P.

Role: Director

Appointed: 01 January 2022

Latest update: 21 April 2024

Giovanni B.

Role: Director

Appointed: 01 January 2022

Latest update: 21 April 2024

John K.

Role: Director

Appointed: 01 January 2022

Latest update: 21 April 2024

John P.

Role: Secretary

Appointed: 18 December 2020

Latest update: 21 April 2024

People with significant control

Andrew A.
Notified on 6 April 2016
Ceased on 1 January 2022
Nature of control:
substantial control or influence
Atlantic Container Line Ab
Address: 8 Princes Parade Princes Parade, Liverpool, L3 1DL, England
Legal authority Companies Act
Legal form Company
Country registered Sweden
Place registered Bolagsverket
Registration number 556000-7006
Notified on 6 April 2016
Ceased on 1 January 2022
Nature of control:
over 3/4 of shares
Ian H.
Notified on 6 April 2016
Ceased on 31 December 2018
Nature of control:
substantial control or influence
Brian L.
Notified on 6 April 2016
Ceased on 31 March 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 August 2024
Confirmation statement last made up date 25 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 17th, October 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 50200 : Sea and coastal freight water transport
  • 49410 : Freight transport by road
33
Company Age

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