ATVS ONLY LIMITED
BROMSGROVE

Hellopages » Worcestershire » Bromsgrove » B60 3AL
Company number 05550284
Status Active
Incorporation Date 31 August 2005
Company Type Private Limited Company
Address 1 ASTON COURT, BROMSGROVE TECHNOLOGY PARK, BROMSGROVE, WORCESTERSHIRE, UNITED KINGDOM, B60 3AL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Secretary's details changed for Mr Murray Nigel Boss on 6 October 2016; Director's details changed for Peter James Rumsey on 6 October 2016. The most likely internet sites of ATVS ONLY LIMITED are www.atvsonly.co.uk, and www.atvs-only.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Atvs Only Limited is a Private Limited Company. The company registration number is 05550284. Atvs Only Limited has been working since 31 August 2005. The present status of the company is Active. The registered address of Atvs Only Limited is 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire United Kingdom B60 3al. . BOSS, Murray Nigel is a Secretary of the company. BOSS, Murray Nigel is a Director of the company. RUMSEY, Peter James 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 "Other business support service activities n.e.c.".


Current Directors

Secretary
BOSS, Murray Nigel
Appointed Date: 31 August 2005

Director
BOSS, Murray Nigel
Appointed Date: 31 August 2005
64 years old

Director
RUMSEY, Peter James
Appointed Date: 31 August 2005
61 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 August 2005
Appointed Date: 31 August 2005

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 August 2005
Appointed Date: 31 August 2005

Persons With Significant Control

Mr Murray Nigel Boss
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

Mr Peter James Rumsey
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

ATVS ONLY LIMITED Events

10 Feb 2017
Total exemption small company accounts made up to 31 October 2015
02 Dec 2016
Secretary's details changed for Mr Murray Nigel Boss on 6 October 2016
02 Dec 2016
Director's details changed for Peter James Rumsey on 6 October 2016
02 Dec 2016
Director's details changed for Mr Murray Nigel Boss on 6 October 2016
02 Dec 2016
Registered office address changed from 9 - 11 New Road Bromsgrove Worcestershire B60 2JF to 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL on 2 December 2016
...
... and 36 more events
08 Sep 2005
New secretary appointed;new director appointed
08 Sep 2005
New director appointed
08 Sep 2005
Secretary resigned
08 Sep 2005
Director resigned
31 Aug 2005
Incorporation

ATVS ONLY LIMITED Charges

4 November 2005
Debenture
Delivered: 11 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…