ATLANTIC MULTIPOWER UK LIMITED - NUTFIELD
| Company Profile | Company Filings |
Overview
ATLANTIC MULTIPOWER UK LIMITED is a Private Limited Company from NUTFIELD and has the status: Dissolved - no longer trading.
ATLANTIC MULTIPOWER UK LIMITED was incorporated 37 years ago on 14/04/1987 and has the registered number: 02122831. The accounts status is FULL.
ATLANTIC MULTIPOWER UK LIMITED was incorporated 37 years ago on 14/04/1987 and has the registered number: 02122831. The accounts status is FULL.
ATLANTIC MULTIPOWER UK LIMITED - NUTFIELD
This company is listed in the following categories:
46390 - Non-specialised wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
ROBERT DENHOLM HOUSE
NUTFIELD
RH1 4HW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GEOFFREY KENNETH BARNES | British | Secretary | 2007-04-27 | CURRENT | |
| MR GEOFFREY KENNETH BARNES | Dec 1952 | British | Director | 2018-10-05 | CURRENT |
| MR KRESIMIR STARCEVIC | Sep 1968 | Croatian | Director | 2017-10-26 UNTIL 2018-10-05 | RESIGNED |
| EDWARD DAVID WEBSTER FULBROOK | Apr 1943 | English | Secretary | RESIGNED | |
| JANET MORGAN | Nov 1953 | Secretary | 2006-05-22 UNTIL 2007-04-27 | RESIGNED | |
| MR BERND ROHRBERG | Jul 1945 | German | Secretary | 1992-06-01 UNTIL 2006-05-22 | RESIGNED |
| EBERHARDT SCHLUETER | May 1946 | German | Director | RESIGNED | |
| MR GIUSEPPE VIRZI | Jun 1968 | Italian | Director | 2017-05-15 UNTIL 2017-11-17 | RESIGNED |
| NEVEN VRANKOVIC | Aug 1966 | Croatian | Director | 2005-06-17 UNTIL 2018-10-05 | RESIGNED |
| MR EMIL TEDESCHI | Apr 1967 | Croatian | Director | 2005-06-17 UNTIL 2014-05-01 | RESIGNED |
| MR MATHIJS FRANCISCUS VAN DER HEIJDEN | Jul 1967 | Dutch | Director | 2014-05-01 UNTIL 2017-05-15 | RESIGNED |
| STEVEN LEE ZINK | Oct 1946 | American | Director | 1999-02-01 UNTIL 2002-03-04 | RESIGNED |
| MARKUS SCHMALBACH | Jun 1966 | German | Director | 2007-05-08 UNTIL 2008-10-08 | RESIGNED |
| MR GREGOR LEICHTFRIED | Apr 1968 | German | Director | 2008-10-08 UNTIL 2010-12-01 | RESIGNED |
| GREGOR LEIGHTFRIED | Apr 1968 | Austria | Director | 2006-06-01 UNTIL 2007-02-28 | RESIGNED |
| FRAU ALENKA KLARICA | Mar 1973 | British | Director | 2010-12-01 UNTIL 2014-05-01 | RESIGNED |
| BRUNO IVERSEN | Mar 1936 | German | Director | 2001-09-27 UNTIL 2005-06-17 | RESIGNED |
| MR DAVID HANNAH | Oct 1959 | British | Director | 2006-06-22 UNTIL 2014-05-01 | RESIGNED |
| PHILIP HENRY COOPER | Oct 1958 | American | Director | 2002-03-01 UNTIL 2005-06-17 | RESIGNED |
| WOLFGANG BRANDT | Jan 1944 | German | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Atlantic Grupa D.D. | 2017-07-03 | Zagreb | Ownership of shares 75 to 100 percent | |
| Atlantic Multipower Germany Gmbh & Co. Ohg | 2016-07-01 - 2017-07-03 | Hamburg | Ownership of shares 75 to 100 percent |