Company number 04788262
Status Active
Incorporation Date 5 June 2003
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Accounts for a small company made up to 27 August 2016
This document is being processed and will be available in 5 days.
; Director's details changed for Annita Marie Menogan on 4 April 2017; Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
GBP 100
. The most likely internet sites of ATKINS INTERNATIONAL LIMITED are www.atkinsinternational.co.uk, and www.atkins-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atkins International Limited is a Private Limited Company.
The company registration number is 04788262. Atkins International Limited has been working since 05 June 2003.
The present status of the company is Active. The registered address of Atkins International Limited is 20 22 Bedford Row London Wc1r 4js. . JORDAN COMPANY SECRETARIES LIMITED is a Nominee Secretary of the company. MARA, Shaun Patrick is a Director of the company. MENOGAN, Annita Marie is a Director of the company. VALENTINE, Peter is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary RICHARDSON, Tamara has been resigned. Director ALLWEIN, James has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director CONKLIN, Joseph has been resigned. Director KABAK, Scott has been resigned. Director SHARMA, Monty has been resigned. Director WOLFF, Paul has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".
Current Directors
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 13 October 2003
Resigned Directors
Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 19 August 2003
Appointed Date: 05 June 2003
Director
ALLWEIN, James
Resigned: 14 December 2015
Appointed Date: 16 April 2007
64 years old
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 19 August 2003
Appointed Date: 05 June 2003
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 19 August 2003
Appointed Date: 05 June 2003
Director
CONKLIN, Joseph
Resigned: 05 October 2007
Appointed Date: 08 February 2005
61 years old
Director
KABAK, Scott
Resigned: 08 February 2005
Appointed Date: 19 August 2003
71 years old
Director
SHARMA, Monty
Resigned: 07 January 2014
Appointed Date: 11 August 2008
61 years old
Director
WOLFF, Paul
Resigned: 08 February 2005
Appointed Date: 19 August 2003
72 years old
ATKINS INTERNATIONAL LIMITED Events
16 May 2017
Accounts for a small company made up to 27 August 2016
This document is being processed and will be available in 5 days.
04 Apr 2017
Director's details changed for Annita Marie Menogan on 4 April 2017
13 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
26 May 2016
Accounts for a small company made up to 29 August 2015
13 Jan 2016
Termination of appointment of James Allwein as a director on 14 December 2015
...
... and 51 more events
02 Sep 2003
Secretary resigned;director resigned
02 Sep 2003
Registered office changed on 02/09/03 from: 9 cheapside london EC2V 6AD
02 Sep 2003
Director resigned
19 Aug 2003
Company name changed alnery no. 2358 LIMITED\certificate issued on 19/08/03
05 Jun 2003
Incorporation