ATLANTIC BUILDING SERVICES LIMITED
CAERPHILLY

Hellopages » Caerphilly » Caerphilly » CF82 7FF

Company number 03257607
Status Active
Incorporation Date 1 October 1996
Company Type Private Limited Company
Address 38 CAMNANT FORGE MILL, YSTRAD MYNACH HENGOED, CAERPHILLY, CF82 7FF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Nicola Louise Turecek as a secretary on 1 April 2016. The most likely internet sites of ATLANTIC BUILDING SERVICES LIMITED are www.atlanticbuildingservices.co.uk, and www.atlantic-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Risca & Pontymister Rail Station is 6.6 miles; to Llandaf Rail Station is 8.6 miles; to Merthyr Tydfil Rail Station is 9.7 miles; to Cathays Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atlantic Building Services Limited is a Private Limited Company. The company registration number is 03257607. Atlantic Building Services Limited has been working since 01 October 1996. The present status of the company is Active. The registered address of Atlantic Building Services Limited is 38 Camnant Forge Mill Ystrad Mynach Hengoed Caerphilly Cf82 7ff. . HOWARD, Robert Malcolm is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary HOWARD, David Richard has been resigned. Secretary HOWARD, Robert Malcolm has been resigned. Secretary TURECEK, Nicola Louise has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director HOWARD, Malcolm Rosser has been resigned. Director HOWARD, Robert Malcolm has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
HOWARD, Robert Malcolm
Appointed Date: 13 August 2001
54 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 01 October 1996
Appointed Date: 01 October 1996
Secretary
HOWARD, David Richard
Resigned: 21 February 2003
Appointed Date: 01 October 1996
Secretary
HOWARD, Robert Malcolm
Resigned: 20 March 2008
Appointed Date: 21 February 2003
Secretary
TURECEK, Nicola Louise
Resigned: 01 April 2016
Appointed Date: 20 March 2008
Nominee Director
BREWER, Kevin, Dr
Resigned: 01 October 1996
Appointed Date: 01 October 1996
73 years old
Director
HOWARD, Malcolm Rosser
Resigned: 31 March 2008
Appointed Date: 01 October 1996
84 years old
Director
HOWARD, Robert Malcolm
Resigned: 26 July 2000
Appointed Date: 01 October 1996
54 years old

Persons With Significant Control

Mr Robert Malcolm Howard
Notified on: 1 October 2016
54 years old
Nature of control: Ownership of shares – 75% or more

ATLANTIC BUILDING SERVICES LIMITED Events

21 Nov 2016
Confirmation statement made on 1 October 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Apr 2016
Termination of appointment of Nicola Louise Turecek as a secretary on 1 April 2016
17 Nov 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 57 more events
07 Oct 1996
Registered office changed on 07/10/96 from: kemp house 152-160 city road london EC1V 2NP
07 Oct 1996
Ad 01/10/96--------- £ si 99@1=99 £ ic 1/100
06 Oct 1996
Director resigned
06 Oct 1996
Secretary resigned
01 Oct 1996
Incorporation

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