ATLAS PLACE MANAGEMENT LIMITED

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Company number 04982612
Status Active
Incorporation Date 2 December 2003
Company Type Private Limited Company
Address 3B ATLAS PLACE, CARDIFF, CF5 1PG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 3 . The most likely internet sites of ATLAS PLACE MANAGEMENT LIMITED are www.atlasplacemanagement.co.uk, and www.atlas-place-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Atlas Place Management Limited is a Private Limited Company. The company registration number is 04982612. Atlas Place Management Limited has been working since 02 December 2003. The present status of the company is Active. The registered address of Atlas Place Management Limited is 3b Atlas Place Cardiff Cf5 1pg. . EVANS, David Gareth is a Secretary of the company. EVANS, Betsan Powys is a Director of the company. EVANS, David Gareth is a Director of the company. HAMMOND, Peter Dylan is a Director of the company. Secretary WALLIS, Georgina has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director FIELD, Duncan Stewart has been resigned. Director HAMMOND, Morgan Edgar has been resigned. Director HAMMOND, Morgan Edgar has been resigned. Director HARPER, Nicholas William has been resigned. Director WALLIS, Dominic John has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
EVANS, David Gareth
Appointed Date: 01 December 2005

Director
EVANS, Betsan Powys
Appointed Date: 27 August 2015
60 years old

Director
EVANS, David Gareth
Appointed Date: 01 December 2005
57 years old

Director
HAMMOND, Peter Dylan
Appointed Date: 26 March 2015
68 years old

Resigned Directors

Secretary
WALLIS, Georgina
Resigned: 01 December 2005
Appointed Date: 02 December 2003

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 02 December 2003
Appointed Date: 02 December 2003

Director
FIELD, Duncan Stewart
Resigned: 03 October 2012
Appointed Date: 01 December 2005
48 years old

Director
HAMMOND, Morgan Edgar
Resigned: 17 December 2012
Appointed Date: 17 December 2012
36 years old

Director
HAMMOND, Morgan Edgar
Resigned: 26 March 2015
Appointed Date: 16 November 2012
36 years old

Director
HARPER, Nicholas William
Resigned: 27 August 2015
Appointed Date: 01 December 2005
48 years old

Director
WALLIS, Dominic John
Resigned: 01 December 2005
Appointed Date: 02 December 2003
59 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 02 December 2003
Appointed Date: 02 December 2003

Persons With Significant Control

Mr David Gareth Evans
Notified on: 1 December 2016
57 years old
Nature of control: Has significant influence or control

ATLAS PLACE MANAGEMENT LIMITED Events

04 Dec 2016
Confirmation statement made on 2 December 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 3

27 Aug 2015
Appointment of Ms Betsan Powys Evans as a director on 27 August 2015
27 Aug 2015
Termination of appointment of Nicholas William Harper as a director on 27 August 2015
...
... and 41 more events
13 May 2004
Secretary resigned
13 May 2004
Registered office changed on 13/05/04 from: 16 churchill way cardiff CF10 2DX
13 May 2004
Secretary resigned
13 May 2004
Director resigned
02 Dec 2003
Incorporation