ATLANTIC FREIGHT LIMITED
3 BROOK BUSINESS CENTRE COWLEY MILL ROAD, COWLEY, UXBRIDGE UB8 2FX- Active
- Private Limited Company
- Company No. 04137168
- Last Updated: 01 Mar 2024
Company Profile
ATLANTIC FREIGHT LIMITED was incorporated on Monday, January 8, 2001 as a Private Limited Company with registered address in UXBRIDGE. ATLANTIC FREIGHT LIMITED has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 24 years 1 month and 15 days.
| Name | ATLANTIC FREIGHT LIMITED |
|---|---|
| Company number | 04137168 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jan 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 BROOK BUSINESS CENTRE COWLEY MILL ROAD COWLEY UXBRIDGE UB8 2FX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Elmex Sales Corporation Limited Cowley Mill Road, Cowley, UB8 2FX |
Dates: Friday, September 14, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Amanda Jayne Noon Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 14, 2018
significant influence or control
|
| Mrs Lorna O'Hara Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 14, 2018
ownership of shares 25 to 50 percent
|
| Mr Shaun O'Hara Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 14, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 February 2017 |
| Last confirmation statement dated | 08 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ATLANTIC FREIGHT LIMITED | 08 Jan 2001 |