ATLANTIC FREIGHT LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

ATLANTIC FREIGHT LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
ATLANTIC FREIGHT LIMITED was incorporated 23 years ago on 08/01/2001 and has the registered number: 04137168. The accounts status is SMALL and accounts are next due on 30/09/2024.

ATLANTIC FREIGHT LIMITED - UXBRIDGE

This company is listed in the following categories:
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 BROOK BUSINESS CENTRE COWLEY MILL ROAD
UXBRIDGE
UB8 2FX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RYAN JAMES Jun 1987 British Director 2019-07-31 CURRENT
MR JOHN MCMORRIS Jun 1960 British Director 2019-07-31 CURRENT
MR MARK ANTHONY HAWKINS Mar 1972 British Director 2019-07-31 CURRENT
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 2001-01-08 UNTIL 2001-01-10 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 2001-01-08 UNTIL 2001-01-10 RESIGNED
MISS AMANDA JAYNE NOON Sep 1979 British Director 2008-03-01 UNTIL 2018-09-14 RESIGNED
MR HOWARD MICHAEL CHARLES JUPP Jun 1965 British Director 2018-09-14 UNTIL 2023-06-30 RESIGNED
SHAUN O'HARA Dec 1956 British Director 2001-01-17 UNTIL 2018-09-14 RESIGNED
DARYL HILL Jan 1964 British Director 2018-09-14 UNTIL 2023-06-30 RESIGNED
MR DARYL ANDREW HILL Secretary 2018-09-14 UNTIL 2023-06-30 RESIGNED
LORNA O'HARA British Secretary 2001-01-17 UNTIL 2018-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elmex Sales Corporation Limited 2018-09-14 Uxbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Amanda Jayne Noon 2016-04-06 - 2018-09-14 9/1979 Uxbridge   Significant influence or control
Mr Shaun O'Hara 2016-04-06 - 2018-09-14 12/1956 Uxbridge   Ownership of shares 25 to 50 percent
Mrs Lorna O'Hara 2016-04-06 - 2018-09-14 7/1958 Uxbridge   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E L SIBBLES LIMITED UXBRIDGE Dissolved... SMALL 52290 - Other transportation support activities
SAMFREIGHT LIMITED UXBRIDGE Dissolved... DORMANT 74990 - Non-trading company
CARGO MARKETING SERVICES LIMITED TAMWORTH Active GROUP 52290 - Other transportation support activities
CARGOTRANS LIMITED TAMWORTH Dissolved... DORMANT 74990 - Non-trading company
AVIATION SUPPORT LIMITED UXBRIDGE UNITED KINGDOM Active SMALL 52230 - Service activities incidental to air transportation
AIR SEA CARGO INTERNATIONAL LIMITED UXBRIDGE Dissolved... DORMANT 74990 - Non-trading company
TEAM AIR EXPRESS LIMITED UXBRIDGE Active SMALL 51210 - Freight air transport
PHOENIX AIRCARGO LIMITED UXBRIDGE ENGLAND Dissolved... DORMANT 52290 - Other transportation support activities
R W PROJECTS LIMITED UXBRIDGE Dissolved... SMALL 52243 - Cargo handling for land transport activities
ELMEX SALES CORPORATION LIMITED UXBRIDGE Active FULL 64209 - Activities of other holding companies n.e.c.
CLARE FREIGHT INTERNATIONAL (UK) LIMITED MIDDLESEX Dissolved... DORMANT 74990 - Non-trading company
MAPCARGO INTERNATIONAL LIMITED UXBRIDGE Active FULL 52290 - Other transportation support activities
FIRST CHOICE CORPORATE LIMITED ASHFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
CLARE AIR SEA CARGO LIMITED UXBRIDGE Dissolved... DORMANT 52290 - Other transportation support activities
ATLANTIC HAULAGE LIMITED BACUP Dissolved... 49410 - Freight transport by road
WINDSOR RUGBY FOOTBALL CLUB LIMITED WINDSOR Active MICRO ENTITY 93120 - Activities of sport clubs
RICHINGS INVESTMENTS LIMITED UXBRIDGE Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
CHARTIS HOLDINGS LIMITED UXBRIDGE UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
MAPCARGO LOGISTICS LLP UXBRIDGE Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Atlantic_Freight_Limited_31_Jan_2018_companies_house_set_of_accounts.html 2018-08-01 31-01-2018 £871,340 Cash £576,827 equity
Atlantic_Freight_Limited_31_Jan_2017_set_of_accounts_for_filing.html 2017-10-19 31-01-2017 £749,828 equity

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