Company number 02766578
Status Active
Incorporation Date 20 November 1992
Company Type Private Limited Company
Address FAIRWAY HOUSE, LINKS BUSINESS PARK, ST MELLONS, CARDIFF, CF3 0LT
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Accounts for a small company made up to 31 March 2016; Accounts for a small company made up to 31 March 2015. The most likely internet sites of G.R. ATKINSON LIMITED are www.gratkinson.co.uk, and www.g-r-atkinson.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. G R Atkinson Limited is a Private Limited Company.
The company registration number is 02766578. G R Atkinson Limited has been working since 20 November 1992.
The present status of the company is Active. The registered address of G R Atkinson Limited is Fairway House Links Business Park St Mellons Cardiff Cf3 0lt. . TANNER, Jane Claire is a Secretary of the company. ATKINSON, George Ronald is a Director of the company. TANNER, Jane Claire is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 November 1993
Appointed Date: 20 November 1992
Persons With Significant Control
Mr George Ronald Atkinson
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
G.R. ATKINSON LIMITED Events
15 Nov 2016
Confirmation statement made on 3 November 2016 with updates
02 Jun 2016
Accounts for a small company made up to 31 March 2016
09 Jan 2016
Accounts for a small company made up to 31 March 2015
01 Dec 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
08 Dec 2014
Accounts for a small company made up to 31 March 2014
...
... and 58 more events
23 Jul 1993
Ad 16/06/93--------- £ si 2@2=4 £ ic 8/12
07 Jul 1993
Ad 16/06/93--------- £ si 6@1=6 £ ic 2/8
17 Dec 1992
Accounting reference date notified as 30/11
20 Nov 1992
Incorporation
24 September 2009
Rent deposit deed
Delivered: 8 October 2009
Status: Outstanding
Persons entitled: Newincco
Description: The interest in all the monies standing to the credit of…
2 February 2006
Deed
Delivered: 7 February 2006
Status: Outstanding
Persons entitled: Carlson Marketing Group (UK) Limited
Description: All of its right,title and interest in and to the monies…
15 May 2000
Rent deposit deed
Delivered: 26 May 2000
Status: Outstanding
Persons entitled: Carlson Marketing Group (UK) Limited
Description: £10,309.
8 November 1994
Fixed and floating charge
Delivered: 9 November 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…