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ATLANTIC CHEMICALS TRADING UK LTD

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

This company is commonly known as Atlantic Chemicals Trading Uk Ltd. The company was founded 21 years ago and was given the registration number 04679038. The firm's registered office is in MIDDLESEX. You can find them at 132-134 College Road, Harrow, Middlesex, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:ATLANTIC CHEMICALS TRADING UK LTD
Company Number:04679038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:132-134 College Road, Harrow, Middlesex, HA1 1BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary12 January 2010Active
227, Rothenbaumchausee, Hamburg, Germany, 20149

Director04 July 2007Active
Unit 205, Cervantes House, 5-9 Headstone Road, Harrow, England, HA1 1PD

Director12 January 2010Active
9 Clorane Gardens, London, NW3 7PR

Secretary04 July 2007Active
9 Clorane Gardens, London, NW3 7PR

Secretary26 February 2003Active
2nd Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Secretary26 February 2003Active
9 Clorane Gardens, London, NW3 7PR

Director26 February 2003Active
Second Floor 80 Great Eastern Street, London, EC2A 3RX

Corporate Director26 February 2003Active

People with Significant Control

Act Global Gmbh
Notified on:01 January 2022
Status:Active
Country of residence:Germany
Address:Hermannstrasse 46, Hermannstrasse 46, Hamburg, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Atlantic Chemicals Trading Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:46, Hermannstrasse, Hamburg, Germany, 20095
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with updates.

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2024-02-12Persons with significant control

Change to a person with significant control.

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2023-09-29Accounts

Accounts with accounts type small.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type small.

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2022-05-03Confirmation statement

Confirmation statement with updates.

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2022-05-03Persons with significant control

Notification of a person with significant control.

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2022-05-03Persons with significant control

Cessation of a person with significant control.

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2022-01-05Address

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

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2021-09-03Accounts

Accounts with accounts type small.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2021-03-02Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-03-02Other

Legacy.

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2021-03-02Other

Legacy.

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2021-01-18Accounts

Legacy.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-10-16Confirmation statement

Confirmation statement with updates.

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2019-04-01Resolution

Resolution.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-03-21Accounts

Accounts with accounts type micro entity.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2017-02-22Accounts

Accounts with accounts type micro entity.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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