ATLANTIC OPTICAL (U.K.) LTD.
ST MELLONS

Hellopages » Cardiff » Cardiff » CF3 0EF

Company number 01972965
Status Active
Incorporation Date 19 December 1985
Company Type Private Limited Company
Address 7-8 WILLOWBROOK UNITS, LLANDOGO ROAD, ST MELLONS, CF3 0EF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100 . The most likely internet sites of ATLANTIC OPTICAL (U.K.) LTD. are www.atlanticopticaluk.co.uk, and www.atlantic-optical-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. Atlantic Optical U K Ltd is a Private Limited Company. The company registration number is 01972965. Atlantic Optical U K Ltd has been working since 19 December 1985. The present status of the company is Active. The registered address of Atlantic Optical U K Ltd is 7 8 Willowbrook Units Llandogo Road St Mellons Cf3 0ef. . SMERALD, Pamela Jayne is a Secretary of the company. SMERALD, Daniel is a Director of the company. SMERALD, Pamela Jayne is a Director of the company. Secretary CHALMERS, Ian Michael has been resigned. Director CHALMERS, Ian Michael has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SMERALD, Pamela Jayne
Appointed Date: 28 February 1994
Director
SMERALD, Daniel

88 years old
Director
SMERALD, Pamela Jayne
Appointed Date: 28 February 1994
69 years old

Resigned Directors

Secretary
CHALMERS, Ian Michael
Resigned: 28 February 1994
Director
CHALMERS, Ian Michael
Resigned: 28 February 1994
67 years old

Persons With Significant Control

Mr Daniel Smerald
Notified on: 1 December 2016
88 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ATLANTIC OPTICAL (U.K.) LTD. Events

05 Dec 2016
Confirmation statement made on 1 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
...
... and 76 more events
03 Dec 1987
Return made up to 30/09/87; full list of members
02 Apr 1986
Company name changed\certificate issued on 02/04/86
19 Dec 1985
Incorporation
19 Dec 1985
Incorporation
19 Dec 1985
Certificate of incorporation

ATLANTIC OPTICAL (U.K.) LTD. Charges

8 October 2010
Debenture
Delivered: 9 October 2010
Status: Satisfied on 22 March 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 October 2008
A chattels mortgage
Delivered: 29 October 2008
Status: Satisfied on 5 October 2010
Persons entitled: Finance Wales Investments (5) LTD
Description: Raw coal feed hopper - 20 tonne capacity and fitted with…
17 December 2003
All assets debenture
Delivered: 23 December 2003
Status: Satisfied on 16 September 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 October 2001
Debenture
Delivered: 20 October 2001
Status: Satisfied on 19 September 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ATLANTIC ONLINE MEDIA LIMITED ATLANTIC OPERATIONS LIMITED ATLANTIC ORGANICS (UK) LTD ATLANTIC ORGANICS (WALES) LTD ATLANTIC ORGANICS LIMITED ATLANTIC ORIENT TRADING LIMITED ATLANTIC OUTSOURCING LIMITED