ATLAS BUSINESS GROUP OF COMPANIES LIMITED
CREWE ATLAS BUSINESS PLC

Hellopages » Cheshire » Cheshire East » CW1 6ZF

Company number 03204893
Status Active
Incorporation Date 29 May 1996
Company Type Private Limited Company
Address DATUM HOUSE, ELECTRA WAY, CREWE, CHESHIRE, CW1 6ZF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 125,001 ; Statement by Directors. The most likely internet sites of ATLAS BUSINESS GROUP OF COMPANIES LIMITED are www.atlasbusinessgroupofcompanies.co.uk, and www.atlas-business-group-of-companies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Atlas Business Group of Companies Limited is a Private Limited Company. The company registration number is 03204893. Atlas Business Group of Companies Limited has been working since 29 May 1996. The present status of the company is Active. The registered address of Atlas Business Group of Companies Limited is Datum House Electra Way Crewe Cheshire Cw1 6zf. . BUTLER, Daphne is a Secretary of the company. BRITTON, David James is a Director of the company. BUTLER, Daphne is a Director of the company. BUTLER, John Andrew Scott is a Director of the company. LAMBERT, David Edmund Philip is a Director of the company. MANKTELOW, Gary is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Director BILYJ, John Michael has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director BUTLER, Benjamin Scott has been resigned. Director CAMERON, Craig Mckinnon has been resigned. Director CHAN, Anthony Nicholas has been resigned. Director FIELDHOUSE, Roger has been resigned. Director LONSDALE, Diane has been resigned. Director MANKTELOW, Gary has been resigned. Director OSBORNE, Daisy Grace May has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BUTLER, Daphne
Appointed Date: 29 May 1996
Director
BRITTON, David James
Appointed Date: 01 February 2015
69 years old
Director
BUTLER, Daphne
Appointed Date: 29 May 1996
80 years old
Director
BUTLER, John Andrew Scott
Appointed Date: 29 May 1996
81 years old
Director
LAMBERT, David Edmund Philip
Appointed Date: 01 February 2015
53 years old
Director
MANKTELOW, Gary
Appointed Date: 01 February 2015
63 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 29 May 1996
Appointed Date: 29 May 1996
Director
BILYJ, John Michael
Resigned: 24 February 2014
Appointed Date: 01 January 2009
67 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 29 May 1996
Appointed Date: 29 May 1996
Director
BUTLER, Benjamin Scott
Resigned: 24 February 2014
Appointed Date: 13 March 1998
52 years old
Director
CAMERON, Craig Mckinnon
Resigned: 17 July 2013
Appointed Date: 13 December 2007
66 years old
Director
CHAN, Anthony Nicholas
Resigned: 01 April 2005
Appointed Date: 13 March 1998
62 years old
Director
FIELDHOUSE, Roger
Resigned: 31 May 2000
Appointed Date: 13 March 1998
87 years old
Director
LONSDALE, Diane
Resigned: 24 February 2014
Appointed Date: 01 January 2009
60 years old
Director
MANKTELOW, Gary
Resigned: 24 February 2014
Appointed Date: 01 January 2009
63 years old
Director
OSBORNE, Daisy Grace May
Resigned: 16 January 1997
Appointed Date: 12 June 1996
113 years old

ATLAS BUSINESS GROUP OF COMPANIES LIMITED Events

19 Sep 2016
Accounts for a small company made up to 31 March 2016
02 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 125,001
02 Mar 2016
Statement by Directors
02 Mar 2016
Statement of capital on 2 March 2016
  • GBP 125,001
02 Mar 2016
Solvency Statement dated 18/02/16
...
... and 132 more events
02 Jun 1996
Secretary resigned
02 Jun 1996
New secretary appointed;new director appointed
02 Jun 1996
New director appointed
02 Jun 1996
Registered office changed on 02/06/96 from: 64 whitchurch road cardiff CF4 3LX
29 May 1996
Incorporation

ATLAS BUSINESS GROUP OF COMPANIES LIMITED Charges

16 January 2014
Charge code 0320 4893 0002
Delivered: 17 January 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
7 November 2003
Debenture
Delivered: 13 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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