ATLAS CONSULTING GROUP LIMITED
DARWEN

Hellopages » Lancashire » Blackburn with Darwen » BB3 0FG

Company number 03882894
Status Active
Incorporation Date 25 November 1999
Company Type Private Limited Company
Address 5 ARKWRIGHT COURT, BLACKBURN INTERCHANGE, DARWEN, LANCASHIRE, ENGLAND, BB3 0FG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Second filing of Confirmation Statement dated 25/11/2016; Confirmation statement made on 25 November 2016 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 27/03/2017 . The most likely internet sites of ATLAS CONSULTING GROUP LIMITED are www.atlasconsultinggroup.co.uk, and www.atlas-consulting-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Atlas Consulting Group Limited is a Private Limited Company. The company registration number is 03882894. Atlas Consulting Group Limited has been working since 25 November 1999. The present status of the company is Active. The registered address of Atlas Consulting Group Limited is 5 Arkwright Court Blackburn Interchange Darwen Lancashire England Bb3 0fg. . TATE, Jeffrey Norman is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary MAGNALL, Mary Elizabeth has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director MAGNALL, Mary Elizabeth has been resigned. Director TUER, Jonathan has been resigned. The company operates in "Dormant Company".


Current Directors

Director
TATE, Jeffrey Norman
Appointed Date: 14 August 2015
65 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 25 November 1999
Appointed Date: 25 November 1999
Secretary
MAGNALL, Mary Elizabeth
Resigned: 14 May 2015
Appointed Date: 25 November 1999
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 25 November 1999
Appointed Date: 25 November 1999
Director
MAGNALL, Mary Elizabeth
Resigned: 14 August 2015
Appointed Date: 15 July 2009
60 years old
Director
TUER, Jonathan
Resigned: 14 August 2015
Appointed Date: 25 November 1999
63 years old

Persons With Significant Control

Chase Templeton Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ATLAS CONSULTING GROUP LIMITED Events

04 Apr 2017
Accounts for a dormant company made up to 31 October 2016
27 Mar 2017
Second filing of Confirmation Statement dated 25/11/2016
28 Nov 2016
Confirmation statement made on 25 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 27/03/2017
05 Aug 2016
Total exemption small company accounts made up to 31 October 2015
05 Aug 2016
Previous accounting period shortened from 31 July 2016 to 31 October 2015
...
... and 54 more events
02 Dec 1999
Director resigned
02 Dec 1999
New secretary appointed
02 Dec 1999
New director appointed
02 Dec 1999
Registered office changed on 02/12/99 from: the britannia suite st james's buildings, 79 oxford street manchester lancashire M1 6FR
25 Nov 1999
Incorporation

ATLAS CONSULTING GROUP LIMITED Charges

12 October 2015
Charge code 0388 2894 0001
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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