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 twelve 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…

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