ATLANTIC SERVICE COMPANY (U.K.) LIMITED
CRUMLIN

Hellopages » Caerphilly » Caerphilly » NP11 4EG

Company number 01194368
Status Active
Incorporation Date 19 December 1974
Company Type Private Limited Company
Address PEN Y FAN INDUSTRIAL ESTATE, CROESPENMAEN, CRUMLIN, GWENT, NP11 4EG
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Appointment of Mr Norman Robert Bates as a director on 20 March 2017; Termination of appointment of Brian Edmund Turner as a director on 20 March 2017; Confirmation statement made on 5 September 2016 with updates. The most likely internet sites of ATLANTIC SERVICE COMPANY (U.K.) LIMITED are www.atlanticservicecompanyuk.co.uk, and www.atlantic-service-company-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and two months. The distance to to Brithdir Rail Station is 3.3 miles; to Crosskeys Rail Station is 4.7 miles; to Risca & Pontymister Rail Station is 6.2 miles; to Rhymney Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atlantic Service Company U K Limited is a Private Limited Company. The company registration number is 01194368. Atlantic Service Company U K Limited has been working since 19 December 1974. The present status of the company is Active. The registered address of Atlantic Service Company U K Limited is Pen Y Fan Industrial Estate Croespenmaen Crumlin Gwent Np11 4eg. . HUGHES, Jacqueline is a Secretary of the company. BATES, Norman Robert is a Director of the company. FEJES JR, William Theodore is a Director of the company. JAMES, Huw Alexander is a Director of the company. WOODWORTH, Douglas Bradford is a Director of the company. Secretary FRANCIS, Geoffrey has been resigned. Secretary HILLIER, Ronald Clyde has been resigned. Secretary JAMES, Huw Alexander has been resigned. Secretary LEE, David has been resigned. Secretary POWELL, Pamela Roberta has been resigned. Director DEL TORO, Duncan Jorge has been resigned. Director FICHTHORN, Luke Eberly has been resigned. Director LAMBERT, James W has been resigned. Director MAINGOT, Lawrence Clive has been resigned. Director MCCABE JR, James Francis has been resigned. Director PENWARDEN, Gavin Llewellyn has been resigned. Director PENWARDEN, Kenneth Llewellyn has been resigned. Director QUICKE, John Joseph has been resigned. Director SHANTZ, Richard Anthony has been resigned. Director SVOBODA, Jeffrey Allen has been resigned. Director TURNER, Brian Edmund has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
HUGHES, Jacqueline
Appointed Date: 29 July 2016

Director
BATES, Norman Robert
Appointed Date: 20 March 2017
63 years old

Director
FEJES JR, William Theodore
Appointed Date: 07 July 2016
69 years old

Director
JAMES, Huw Alexander
Appointed Date: 29 July 2016
49 years old

Director
WOODWORTH, Douglas Bradford
Appointed Date: 07 July 2016
53 years old

Resigned Directors

Secretary
FRANCIS, Geoffrey
Resigned: 14 June 2004
Appointed Date: 01 December 2003

Secretary
HILLIER, Ronald Clyde
Resigned: 01 December 2003

Secretary
JAMES, Huw Alexander
Resigned: 29 July 2016
Appointed Date: 28 April 2014

Secretary
LEE, David
Resigned: 20 May 2005
Appointed Date: 14 June 2004

Secretary
POWELL, Pamela Roberta
Resigned: 28 May 2014
Appointed Date: 20 May 2005

Director
DEL TORO, Duncan Jorge
Resigned: 16 January 1995
Appointed Date: 10 February 1992
80 years old

Director
FICHTHORN, Luke Eberly
Resigned: 13 April 2007
84 years old

Director
LAMBERT, James W
Resigned: 22 February 2002
Appointed Date: 27 January 2000
71 years old

Director
MAINGOT, Lawrence Clive
Resigned: 27 July 2009
Appointed Date: 18 April 2002
66 years old

Director
MCCABE JR, James Francis
Resigned: 19 May 2016
Appointed Date: 27 July 2009
62 years old

Director
PENWARDEN, Gavin Llewellyn
Resigned: 29 July 2016
65 years old

Director
PENWARDEN, Kenneth Llewellyn
Resigned: 31 May 1992
98 years old

Director
QUICKE, John Joseph
Resigned: 27 July 2009
Appointed Date: 24 May 2007
76 years old

Director
SHANTZ, Richard Anthony
Resigned: 10 February 1992
90 years old

Director
SVOBODA, Jeffrey Allen
Resigned: 07 July 2016
Appointed Date: 27 July 2009
74 years old

Director
TURNER, Brian Edmund
Resigned: 20 March 2017
Appointed Date: 14 May 2004
64 years old

ATLANTIC SERVICE COMPANY (U.K.) LIMITED Events

21 Mar 2017
Appointment of Mr Norman Robert Bates as a director on 20 March 2017
21 Mar 2017
Termination of appointment of Brian Edmund Turner as a director on 20 March 2017
05 Sep 2016
Confirmation statement made on 5 September 2016 with updates
29 Jul 2016
Appointment of Mrs Jacqueline Hughes as a secretary on 29 July 2016
29 Jul 2016
Termination of appointment of Huw Alexander James as a secretary on 29 July 2016
...
... and 100 more events
29 Dec 1987
Wd 30/11/87 ad 13/11/87--------- £ si 90@1=90 £ ic 2/92
22 Oct 1987
Full group accounts made up to 31 December 1986

22 Oct 1987
Return made up to 24/08/87; full list of members
31 Jul 1986
Group of companies' accounts made up to 31 December 1985

31 Jul 1986
Return made up to 12/06/86; full list of members