Founded in 1990, Grimaldi Liverpool Agency, classified under reg no. 02543548 is an active company. Currently registered at 90 Duke Street L1 5AA, Liverpool the company has been in the business for 34 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2022/01/04 Grimaldi Liverpool Agency Ltd. is no longer carrying the name Atlantic Container Line Uk.
Currently there are 5 directors in the the firm, namely John P., Guido G. and Giuseppe P. and others. In addition one secretary - John P. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 90 Duke Street |
| Office Address2 | Duke Street |
| Town | Liverpool |
| Post code | L1 5AA |
| Country of origin | United Kingdom |
| Registration Number | 02543548 |
| Date of Incorporation | Wed, 26th Sep 1990 |
| Industry | Sea and coastal freight water transport |
| Industry | Freight transport by road |
| End of financial Year | 31st December |
| Company age | 34 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 8th Aug 2024 (2024-08-08) |
| Last confirmation statement dated | Tue, 25th Jul 2023 |
Position: Director
Appointed: 25 May 2023
Position: Director
Appointed: 01 January 2022
Position: Director
Appointed: 01 January 2022
Position: Director
Appointed: 01 January 2022
Position: Director
Appointed: 01 January 2022
Position: Secretary
Appointed: 18 December 2020
The register of persons with significant control that own or control the company includes 4 names. As BizStats researched, there is Andrew A. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Atlantic Container Line Ab that put Liverpool, England as the official address. This PSC has a legal form of "a company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Ian H., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Andrew A.
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2022 |
| Nature of control: |
significiant influence or control |
Atlantic Container Line Ab
8 Princes Parade Princes Parade, Liverpool, L3 1DL, England
| Legal authority | Companies Act |
| Legal form | Company |
| Country registered | Sweden |
| Place registered | Bolagsverket |
| Registration number | 556000-7006 |
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2022 |
| Nature of control: |
75,01-100% shares |
Ian H.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2018 |
| Nature of control: |
significiant influence or control |
Brian L.
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2018 |
| Nature of control: |
significiant influence or control |
| Atlantic Container Line Uk | January 4, 2022 |
| Atlantic Container Line Agencies (UK) | October 10, 1995 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 17th, October 2023 |
accounts | Free Download (28 pages) |
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