ATJ NATURAL RESOURCES AG LIMITED
BRACKNELL REALVIEW TV LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 9FR

Company number 04374434
Status Active
Incorporation Date 15 February 2002
Company Type Private Limited Company
Address GOLCAR, LONDON ROAD, BRACKNELL, ENGLAND, RG12 9FR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-28 ; Registered office address changed from Unit 2 Brentford Business Centre Commerce Road Brentford Middlesex TW8 8LG to Golcar London Road Bracknell RG12 9FR on 20 November 2016. The most likely internet sites of ATJ NATURAL RESOURCES AG LIMITED are www.atjnaturalresourcesag.co.uk, and www.atj-natural-resources-ag.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Bagshot Rail Station is 3.6 miles; to Blackwater Rail Station is 6.2 miles; to Burnham (Berks) Rail Station is 8.2 miles; to Ash Vale Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atj Natural Resources Ag Limited is a Private Limited Company. The company registration number is 04374434. Atj Natural Resources Ag Limited has been working since 15 February 2002. The present status of the company is Active. The registered address of Atj Natural Resources Ag Limited is Golcar London Road Bracknell England Rg12 9fr. . HIBERNIAN HOLDINGS LIMTED is a Secretary of the company. CLUES, Roy Kenneth is a Director of the company. Secretary PARRY WILLIAMS, Guy has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director CLUES, Jonathan David has been resigned. Director PARRY WILLIAMS, Guy has been resigned. Director YEOMANS, Jason Michael has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HIBERNIAN HOLDINGS LIMTED
Appointed Date: 07 October 2016
Director
CLUES, Roy Kenneth
Appointed Date: 06 October 2016
83 years old

Resigned Directors

Secretary
PARRY WILLIAMS, Guy
Resigned: 07 October 2016
Appointed Date: 16 February 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 15 February 2002
Appointed Date: 15 February 2002
Director
CLUES, Jonathan David
Resigned: 01 April 2016
Appointed Date: 16 February 2002
53 years old
Director
PARRY WILLIAMS, Guy
Resigned: 07 October 2016
Appointed Date: 16 February 2002
50 years old
Director
YEOMANS, Jason Michael
Resigned: 18 February 2004
Appointed Date: 08 March 2002
53 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 15 February 2002
Appointed Date: 15 February 2002

Persons With Significant Control

Hibernian Holdings Limited
Notified on: 16 October 2016
Nature of control: Ownership of shares – 75% or more

ATJ NATURAL RESOURCES AG LIMITED Events

27 Feb 2017
Confirmation statement made on 15 February 2017 with updates
30 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-28
20 Nov 2016
Registered office address changed from Unit 2 Brentford Business Centre Commerce Road Brentford Middlesex TW8 8LG to Golcar London Road Bracknell RG12 9FR on 20 November 2016
07 Oct 2016
Appointment of Hibernian Holdings Limted as a secretary on 7 October 2016
07 Oct 2016
Termination of appointment of Guy Parry Williams as a director on 7 October 2016
...
... and 40 more events
25 Feb 2002
Registered office changed on 25/02/02 from: unit 2 brentford business centre commerce road brentford middlesex TW8 8LG
21 Feb 2002
Secretary resigned
21 Feb 2002
Director resigned
21 Feb 2002
Registered office changed on 21/02/02 from: 44 upper belgrave road clifton bristol BS8 2XN
15 Feb 2002
Incorporation

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