Company number 04957324
Status Active
Incorporation Date 7 November 2003
Company Type Private Limited Company
Address 32 ELDON ROAD, BEESTON, NOTTINGHAM, NG9 6DZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ATLANTIS LAND DEVELOPMENTS LIMITED are www.atlantislanddevelopments.co.uk, and www.atlantis-land-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Atlantis Land Developments Limited is a Private Limited Company.
The company registration number is 04957324. Atlantis Land Developments Limited has been working since 07 November 2003.
The present status of the company is Active. The registered address of Atlantis Land Developments Limited is 32 Eldon Road Beeston Nottingham Ng9 6dz. . KING, Gary Charles is a Secretary of the company. SHAW, Gary is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary SHAW, Gary has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director KING, Gary Charles has been resigned. Director SCOTHERN, Andrew has been resigned. The company operates in "Development of building projects".
Current Directors
Director
SHAW, Gary
Appointed Date: 20 June 2006
59 years old
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 07 November 2003
Appointed Date: 07 November 2003
Secretary
SHAW, Gary
Resigned: 29 November 2006
Appointed Date: 07 November 2003
Nominee Director
AR NOMINEES LIMITED
Resigned: 07 November 2003
Appointed Date: 07 November 2003
Director
KING, Gary Charles
Resigned: 29 November 2006
Appointed Date: 07 November 2003
57 years old
Director
SCOTHERN, Andrew
Resigned: 27 October 2004
Appointed Date: 07 November 2003
53 years old
Persons With Significant Control
Mr Gary Shaw
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
ATLANTIS LAND DEVELOPMENTS LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 7 November 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
16 Nov 2015
Registered office address changed from 32 Eldon Business Park Eldon Road Nottingham NG9 6DZ to 32 Eldon Road Beeston Nottingham NG9 6DZ on 16 November 2015
...
... and 42 more events
29 Dec 2003
New director appointed
29 Dec 2003
New director appointed
29 Dec 2003
New secretary appointed
29 Dec 2003
Registered office changed on 29/12/03 from: 12-14 saint mary's street newport shropshire TF10 7AB
07 Nov 2003
Incorporation
26 March 2007
Mortgage deed
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 3 291-293 mansfield road nottingham nottinghamshire…
6 November 2006
Legal charge
Delivered: 25 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at byron street ilkeston derbyshire. By…
4 September 2006
Debenture
Delivered: 15 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 2005
Legal charge
Delivered: 19 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at the back of 152 church street, ilkeston…
1 July 2005
Legal charge
Delivered: 12 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at the side and rear of 138 church street ilkeston…