ATLANTIC MICROWAVE LIMITED
ESSEX

Hellopages » Essex » Braintree » CM7 2YN

Company number 02412885
Status Active
Incorporation Date 11 August 1989
Company Type Private Limited Company
Address 40A SPRINGWOOD DRIVE, BRAINTREE, ESSEX, CM7 2YN
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 85,000 . The most likely internet sites of ATLANTIC MICROWAVE LIMITED are www.atlanticmicrowave.co.uk, and www.atlantic-microwave.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-six years and four months. Atlantic Microwave Limited is a Private Limited Company. The company registration number is 02412885. Atlantic Microwave Limited has been working since 11 August 1989. The present status of the company is Active. The registered address of Atlantic Microwave Limited is 40a Springwood Drive Braintree Essex Cm7 2yn. The company`s financial liabilities are £629.35k. It is £-60.05k against last year. And the total assets are £1002.11k, which is £-120.18k against last year. BURLING, Barbara is a Secretary of the company. BURLING, Geoffrey Francis is a Director of the company. Secretary BURLING, Vera Rose has been resigned. Secretary WOOD, Sandra has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


atlantic microwave Key Finiance

LIABILITIES £629.35k
-9%
CASH n/a
TOTAL ASSETS £1002.11k
-11%
All Financial Figures

Current Directors

Secretary
BURLING, Barbara
Appointed Date: 01 June 2005

Director

Resigned Directors

Secretary
BURLING, Vera Rose
Resigned: 29 May 2003

Secretary
WOOD, Sandra
Resigned: 31 May 2005
Appointed Date: 29 May 2003

Persons With Significant Control

Mr Geoffrey Francis Burling
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

ATLANTIC MICROWAVE LIMITED Events

16 Aug 2016
Confirmation statement made on 11 August 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 December 2015
18 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 85,000

09 Jun 2015
Total exemption small company accounts made up to 31 December 2014
02 Sep 2014
Annual return made up to 11 August 2014
Statement of capital on 2014-09-02
  • GBP 85,000

...
... and 67 more events
23 Oct 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

19 Oct 1989
Director resigned;new director appointed

19 Oct 1989
Secretary resigned;new secretary appointed

19 Oct 1989
Registered office changed on 19/10/89 from: 110 whitchurch road cardiff CF4 3LY

11 Aug 1989
Incorporation

ATLANTIC MICROWAVE LIMITED Charges

16 December 1991
Single debenture
Delivered: 20 December 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Inc heritable property & assets in scotland. Fixed and…