Company Information for

03384716 LIMITED

KINGSBRIDGE CORPORATE SOLUTIONS LIMITED, 1ST FLOOR, LOWGATE HOUSE, HULL, EAST YORKSHIRE, HU1 1EL,

Company Registration Number

03384716

Private Limited Company

Liquidation

About 03384716 Ltd

03384716 LIMITED was founded on 1997-06-11 and has its registered office in Hull. The organisation's status is listed as "Liquidation". 03384716 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
03384716 LIMITED
Legal Registered Office
KINGSBRIDGE CORPORATE SOLUTIONS LIMITED
1ST FLOOR
LOWGATE HOUSE
HULL
EAST YORKSHIRE
HU1 1EL
Other companies in DN14
Previous Names
TRANSATLANTIC UK LIMITED
16/10/2019
PAL LINE U.K. LIMITED
04/01/2006

Filing Information

Company Number03384716
Date formed1997-06-11
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2013
Account next due30/09/2015
Latest filing return11/06/2014
Filing return next due09/07/2015
Type of accountsFULL
Last Datalog update:
2022-12-29 22:21:57
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Helene Ingrid Mellquist Director CEO 2015-03-03 SWEDEN

Previous Directors

Officer Role Date AppointedDate Resigned
David William Haslam Company Secretary 2008-08-05 2015-03-12
Bob Robert Jorgen Director 2014-09-30 2015-03-03
Morten Bruhl Director 2014-05-31 2014-09-30
Nicholas Peter Green Director 2006-09-30 2014-05-31
Anders Linderberg Director 2000-06-23 2012-10-17
Jan-erik Karl Thunberg Director 1997-06-12 2009-01-23
Andrew Ward Company Secretary 2006-09-30 2008-08-05
Nicholas Peter Green Company Secretary 2005-02-01 2006-09-30
Frank Meneight Director 2003-08-01 2006-09-30
Barry James Johnson Company Secretary 1997-07-14 2005-01-31
Anthony Dean Director 1997-06-12 2002-08-30
Per Ola Mollerstrom Director 1997-06-12 2000-06-23
Anthony Dean Company Secretary 1997-06-12 1997-07-14
Scale Lane Formations Limited Nominated Secretary 1997-06-11 1997-06-12
Scale Lane Registrars Limited Nominated Director 1997-06-11 1997-06-12
No directorships for current directors found at other companies