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ATANAK FORWARDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Atanak Forwarding Limited. The company was founded 21 years ago and was given the registration number 04498020. The firm's registered office is in BELVEDERE. You can find them at Ikra Park, Mulberry Way, Belvedere, Kent. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:ATANAK FORWARDING LIMITED
Company Number:04498020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 50200 - Sea and coastal freight water transport
  • 51210 - Freight air transport

Office Address & Contact

Registered Address:Ikra Park, Mulberry Way, Belvedere, Kent, DA17 6AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Engine House, 2 Veridion Way, Erith, England, DA18 4AL

Secretary29 July 2002Active
The Engine House, 2 Veridion Way, Erith, England, DA18 4AL

Director29 July 2002Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary29 July 2002Active
120 East Road, London, N1 6AA

Corporate Nominee Director29 July 2002Active

People with Significant Control

Mrs Pinar Koydengoctu
Notified on:22 March 2024
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:England
Address:The Engine House, 2 Veridion Way, Erith, England, DA18 4AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Sela Koydengoctu
Notified on:22 March 2024
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:The Engine House, 2 Veridion Way, Erith, England, DA18 4AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Selahittin Koydengoctu
Notified on:01 June 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:The Engine House, 2 Veridion Way, Erith, England, DA18 4AL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with updates.

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2024-04-08Persons with significant control

Notification of a person with significant control.

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2024-04-08Officers

Change person director company with change date.

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2024-04-08Persons with significant control

Notification of a person with significant control.

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2024-04-08Persons with significant control

Cessation of a person with significant control.

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2024-04-08Officers

Change person director company with change date.

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2023-08-10Accounts

Accounts with accounts type total exemption full.

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2023-04-20Confirmation statement

Confirmation statement with updates.

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2022-12-29Address

Change registered office address company with date old address new address.

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2022-07-25Accounts

Accounts with accounts type total exemption full.

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2022-04-07Confirmation statement

Confirmation statement with updates.

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2021-09-17Accounts

Accounts with accounts type total exemption full.

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2021-04-01Confirmation statement

Confirmation statement with updates.

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2020-12-16Officers

Change person director company with change date.

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2020-09-29Confirmation statement

Confirmation statement with updates.

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2020-09-28Accounts

Accounts with accounts type unaudited abridged.

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2019-09-30Accounts

Accounts with accounts type unaudited abridged.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type total exemption full.

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2017-10-05Confirmation statement

Confirmation statement with updates.

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2017-06-26Accounts

Accounts with accounts type total exemption full.

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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2016-08-15Confirmation statement

Confirmation statement with no updates.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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