ATLANTA PACKAGING COMPANY LIMITED
WYBOSTON

Hellopages » Bedfordshire » Bedford » MK44 3BZ
Company number 05562418
Status Active
Incorporation Date 13 September 2005
Company Type Private Limited Company
Address POTTON HOUSE, WYBOSTON LAKES, GREAT NORTH ROAD, WYBOSTON, BEDFORD, MK44 3BZ
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 100 . The most likely internet sites of ATLANTA PACKAGING COMPANY LIMITED are www.atlantapackagingcompany.co.uk, and www.atlanta-packaging-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Sandy Rail Station is 5.3 miles; to Biggleswade Rail Station is 8.2 miles; to Huntingdon Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atlanta Packaging Company Limited is a Private Limited Company. The company registration number is 05562418. Atlanta Packaging Company Limited has been working since 13 September 2005. The present status of the company is Active. The registered address of Atlanta Packaging Company Limited is Potton House Wyboston Lakes Great North Road Wyboston Bedford Mk44 3bz. . TUCKER, Mark Antony Oswald is a Director of the company. Secretary BOWMAN, Neil John has been resigned. Secretary HACKER, Tony Michael has been resigned. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director ESAM, Marihelen has been resigned. Director FORNI, Angelo has been resigned. Director HACKER, Diana has been resigned. Director HACKER, Tony Michael has been resigned. Director TUCKER, Mark Antony Oswald has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Director
TUCKER, Mark Antony Oswald
Appointed Date: 31 March 2011
63 years old

Resigned Directors

Secretary
BOWMAN, Neil John
Resigned: 30 November 2007
Appointed Date: 13 September 2005
Secretary
HACKER, Tony Michael
Resigned: 04 October 2008
Appointed Date: 30 November 2007
Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 13 September 2005
Appointed Date: 13 September 2005
Director
ESAM, Marihelen
Resigned: 30 November 2007
Appointed Date: 13 September 2005
76 years old
Director
FORNI, Angelo
Resigned: 16 November 2011
Appointed Date: 01 January 2008
77 years old
Director
HACKER, Diana
Resigned: 04 October 2008
Appointed Date: 30 November 2007
67 years old
Director
HACKER, Tony Michael
Resigned: 04 October 2008
Appointed Date: 30 November 2007
62 years old
Director
TUCKER, Mark Antony Oswald
Resigned: 13 December 2010
Appointed Date: 12 October 2009
63 years old
Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 13 September 2005
Appointed Date: 13 September 2005

Persons With Significant Control

Mark Antony Tucker
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ATLANTA PACKAGING COMPANY LIMITED Events

30 Sep 2016
Confirmation statement made on 13 September 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 December 2015
16 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
25 Aug 2015
Total exemption small company accounts made up to 31 December 2014
17 Sep 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
...
... and 38 more events
31 May 2006
New director appointed
18 May 2006
Registered office changed on 18/05/06 from: 3 field close, grafham huntingdon cambridgeshire PE28 0AY
22 Sep 2005
Director resigned
22 Sep 2005
Secretary resigned
13 Sep 2005
Incorporation

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