Company number 03233280
Status Active
Incorporation Date 2 August 1996
Company Type Private Limited Company
Address UNIT 5B LEVER BRIDGE MILLS, RADCLIFFE ROAD, BOLTON, LANCASHIRE, BL3 1RU
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
GBP 100
. The most likely internet sites of ATLAS GUARDRAIL LIMITED are www.atlasguardrail.co.uk, and www.atlas-guardrail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Atlas Guardrail Limited is a Private Limited Company.
The company registration number is 03233280. Atlas Guardrail Limited has been working since 02 August 1996.
The present status of the company is Active. The registered address of Atlas Guardrail Limited is Unit 5b Lever Bridge Mills Radcliffe Road Bolton Lancashire Bl3 1ru. The company`s financial liabilities are £8.14k. It is £-4.81k against last year. And the total assets are £55.82k, which is £-18.57k against last year. JONES, David is a Secretary of the company. JONES, Mark David is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
atlas guardrail Key Finiance
LIABILITIES
£8.14k
-38%
CASH
n/a
TOTAL ASSETS
£55.82k
-25%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 August 1996
Appointed Date: 02 August 1996
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 August 1996
Appointed Date: 02 August 1996
Persons With Significant Control
Mr Mark David Jones
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Margaret Jones
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ATLAS GUARDRAIL LIMITED Events
10 Aug 2016
Confirmation statement made on 2 August 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
11 Aug 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
...
... and 45 more events
29 Aug 1996
Secretary resigned
29 Aug 1996
Director resigned
29 Aug 1996
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
28 Aug 1996
Accounting reference date shortened from 31/08/97 to 31/03/97
02 Aug 1996
Incorporation