ATHENAEUM LIMITED
RIPLEY

Hellopages » Derbyshire » Amber Valley » DE5 3EH

Company number 03800266
Status Active
Incorporation Date 2 July 1999
Company Type Private Limited Company
Address UNIT 1U UNICORN BUSINESS PARK, WELLINGTON STREET, RIPLEY, DERBYSHIRE, DE5 3EH
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities, 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ATHENAEUM LIMITED are www.athenaeum.co.uk, and www.athenaeum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Athenaeum Limited is a Private Limited Company. The company registration number is 03800266. Athenaeum Limited has been working since 02 July 1999. The present status of the company is Active. The registered address of Athenaeum Limited is Unit 1u Unicorn Business Park Wellington Street Ripley Derbyshire De5 3eh. . RHODES-SIMPSON, Jamie Lincoln is a Director of the company. RHODES-SIMPSON, Susan Elaine is a Director of the company. Secretary RHODES-SIMPSON, Susan Elaine has been resigned. Secretary SIMPSON, Dawn Margaret has been resigned. Secretary SIMPSON, Joyce Margaret has been resigned. Secretary WATKINS, Ian has been resigned. Director CROSS, Gareth John has been resigned. The company operates in "Video production activities".


Current Directors

Director
RHODES-SIMPSON, Jamie Lincoln
Appointed Date: 02 July 1999
53 years old

Director
RHODES-SIMPSON, Susan Elaine
Appointed Date: 01 May 2015
47 years old

Resigned Directors

Secretary
RHODES-SIMPSON, Susan Elaine
Resigned: 01 May 2015
Appointed Date: 01 July 2004

Secretary
SIMPSON, Dawn Margaret
Resigned: 02 April 2003
Appointed Date: 02 July 1999

Secretary
SIMPSON, Joyce Margaret
Resigned: 30 June 2004
Appointed Date: 02 April 2003

Secretary
WATKINS, Ian
Resigned: 02 July 1999
Appointed Date: 02 July 1999

Director
CROSS, Gareth John
Resigned: 03 July 1999
Appointed Date: 02 July 1999
59 years old

Persons With Significant Control

Mr Jamie Lincoln Rhodes-Simpson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

ATHENAEUM LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 July 2016
05 Jul 2016
Confirmation statement made on 2 July 2016 with updates
21 Sep 2015
Total exemption small company accounts made up to 31 July 2015
02 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 2

14 May 2015
Appointment of Mrs Susan Elaine Rhodes-Simpson as a director on 1 May 2015
...
... and 50 more events
26 Jul 1999
New secretary appointed
26 Jul 1999
Registered office changed on 26/07/99 from: 11A memorial road worsley manchester lancashire M28 3AQ
26 Jul 1999
Secretary resigned
26 Jul 1999
Director resigned
02 Jul 1999
Incorporation