ATLANTIC FOODS PRODUCTS LIMITED - CAMBERLEY
Company Profile | Company Filings |
Overview
ATLANTIC FOODS PRODUCTS LIMITED is a Private Limited Company from CAMBERLEY ENGLAND and has the status: Dissolved - no longer trading.
ATLANTIC FOODS PRODUCTS LIMITED was incorporated 33 years ago on 01/02/1991 and has the registered number: 02579178. The accounts status is DORMANT.
ATLANTIC FOODS PRODUCTS LIMITED was incorporated 33 years ago on 01/02/1991 and has the registered number: 02579178. The accounts status is DORMANT.
ATLANTIC FOODS PRODUCTS LIMITED - CAMBERLEY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 28/12/2019 |
Registered Office
10 WATCHMOOR PARK
CAMBERLEY
SURREY
GU15 3YL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2021 | 15/02/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARCUS ENDA O'SULLIVAN | May 1970 | Irish | Director | 2019-11-15 | CURRENT |
MR WILLIAM BLAIR COULTEN | May 1981 | British | Director | 2019-11-15 | CURRENT |
MR MARCUS O'SULLIVAN | Secretary | 2019-11-15 | CURRENT | ||
MBC SECRETARIES LIMITED | Corporate Director | 1991-02-01 UNTIL 1991-01-01 | RESIGNED | ||
MBC SECRETARIES LIMITED | Corporate Secretary | 1991-02-01 UNTIL 1991-01-18 | RESIGNED | ||
MR EDWARD KENNETH BAKER | Apr 1973 | British | Secretary | 2005-02-01 UNTIL 2016-12-20 | RESIGNED |
ROBERT MARTIN LEATHERDALE | Apr 1957 | British | Secretary | 2002-09-30 UNTIL 2005-02-01 | RESIGNED |
RITA GWENDOLYN HINGE | Dec 1932 | Secretary | 1992-05-18 UNTIL 2002-09-30 | RESIGNED | |
PAMELA ALISON HINGE | Secretary | 1991-01-18 UNTIL 1992-05-18 | RESIGNED | ||
ROB WILLIAM HOLLAND | Jan 1978 | Usa | Director | 2013-05-22 UNTIL 2016-12-20 | RESIGNED |
MR KEVIN RICHARD SCOTT | Apr 1959 | American | Director | 2016-12-20 UNTIL 2020-07-10 | RESIGNED |
MR RUSSELL ALEXANDER POWIS MADDOCK | Secretary | 2016-12-20 UNTIL 2019-11-15 | RESIGNED | ||
PATRICK KELLY MOULDER | Jun 1984 | Usa | Director | 2013-05-22 UNTIL 2016-12-20 | RESIGNED |
MR DAVID GERARD MCDONALD | Dec 1964 | American | Director | 2016-12-20 UNTIL 2020-07-10 | RESIGNED |
ROBERT MARTIN LEATHERDALE | Apr 1957 | British | Director | 2002-09-30 UNTIL 2005-02-01 | RESIGNED |
MR RUSSELL ALEXANDER POWIS MADDOCK | May 1965 | British | Director | 2007-04-24 UNTIL 2019-11-15 | RESIGNED |
MR KEVIN LAWRENCE CAHILL | Aug 1970 | Irish | Director | 2016-12-20 UNTIL 2020-07-10 | RESIGNED |
MR WILLIAM ROGER HINGE | Mar 1963 | British | Director | 1991-01-18 UNTIL 2013-05-22 | RESIGNED |
MRS SHERRY ANNE DEMEULENAERE | Oct 1958 | American | Director | 2016-12-20 UNTIL 2020-07-10 | RESIGNED |
MR EDWARD KENNETH BAKER | Apr 1973 | British | Director | 2005-02-01 UNTIL 2019-11-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Altantic Foods Limited | 2016-04-06 | Hook |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |