ATLAS RAIL LIMITED
MANAGEMENT LIMITED 11 FERRANDS

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Company number 04192668
Status Active
Incorporation Date 3 April 2001
Company Type Private Limited Company
Address ATLAS RAIL LTD C/O DAVID, MCGONIGLE PARAGON FINANCIAL, MANAGEMENT LIMITED 11 FERRANDS, CLOSE HARDEN BINGLEY, BD16 1JA
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Accounts for a small company made up to 30 June 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 2 . The most likely internet sites of ATLAS RAIL LIMITED are www.atlasrail.co.uk, and www.atlas-rail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Crossflatts Rail Station is 1.6 miles; to Bradford Forster Square Rail Station is 5.6 miles; to Bradford Interchange Rail Station is 5.9 miles; to Burley-in-Wharfedale Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atlas Rail Limited is a Private Limited Company. The company registration number is 04192668. Atlas Rail Limited has been working since 03 April 2001. The present status of the company is Active. The registered address of Atlas Rail Limited is Atlas Rail Ltd C O David Mcgonigle Paragon Financial Management Limited 11 Ferrands Close Harden Bingley Bd16 1ja. . MCLAUGHLIN, Stephen Andrew is a Secretary of the company. ELLUL, David is a Director of the company. Secretary APPELBE, Anthony John has been resigned. Secretary ELLUL, Tony has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director APPELBE, Anthony John has been resigned. Director ELLUL, Tony has been resigned. Director OUGHTRED, Susan Marie has been resigned. Director ROWLEY, Bruce has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
MCLAUGHLIN, Stephen Andrew
Appointed Date: 08 September 2006

Director
ELLUL, David
Appointed Date: 10 April 2001
61 years old

Resigned Directors

Secretary
APPELBE, Anthony John
Resigned: 10 April 2001
Appointed Date: 03 April 2001

Secretary
ELLUL, Tony
Resigned: 08 September 2006
Appointed Date: 10 April 2001

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 April 2001
Appointed Date: 03 April 2001

Director
APPELBE, Anthony John
Resigned: 10 April 2001
Appointed Date: 03 April 2001
68 years old

Director
ELLUL, Tony
Resigned: 08 September 2006
Appointed Date: 10 April 2001
64 years old

Director
OUGHTRED, Susan Marie
Resigned: 10 April 2001
Appointed Date: 03 April 2001
64 years old

Director
ROWLEY, Bruce
Resigned: 11 September 2002
Appointed Date: 10 April 2001
70 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 April 2001
Appointed Date: 03 April 2001

Persons With Significant Control

Atlas Rail Pty Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ATLAS RAIL LIMITED Events

12 Apr 2017
Confirmation statement made on 3 April 2017 with updates
15 Feb 2017
Accounts for a small company made up to 30 June 2016
26 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2

28 Nov 2015
Accounts for a small company made up to 30 June 2015
29 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2

...
... and 38 more events
14 Apr 2001
New secretary appointed;new director appointed
14 Apr 2001
New director appointed
14 Apr 2001
Secretary resigned
14 Apr 2001
Director resigned
03 Apr 2001
Incorporation