ATTRIC LTD
KNUTSFORD

Hellopages » Cheshire » Cheshire East » WA16 8QZ

Company number 06134174
Status Active
Incorporation Date 2 March 2007
Company Type Private Limited Company
Address BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, ENGLAND, WA16 8QZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 71121 - Engineering design activities for industrial process and production, 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017; Termination of appointment of Helen Morrell as a secretary on 22 February 2017. The most likely internet sites of ATTRIC LTD are www.attric.co.uk, and www.attric.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Ashley Rail Station is 4 miles; to Flixton Rail Station is 10.2 miles; to Burnage Rail Station is 10.2 miles; to Chassen Road Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Attric Ltd is a Private Limited Company. The company registration number is 06134174. Attric Ltd has been working since 02 March 2007. The present status of the company is Active. The registered address of Attric Ltd is Booths Park Chelford Road Knutsford Cheshire England Wa16 8qz. . WARBURTON, Jennifer Ann is a Secretary of the company. COLLIS, Mark Russell is a Director of the company. RISEBURY, David Edward is a Director of the company. SHORTEN, Nicholas David is a Director of the company. Secretary DENLEY, Mark Hilton has been resigned. Secretary DUPAGNE, Laurent Jerome has been resigned. Secretary LIST, Craig Cyril has been resigned. Secretary MORRELL, Helen has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DUPAGNE, Laurent Jerome has been resigned. Director LIST, Craig Cyril has been resigned. Director LIST, Dean Terence has been resigned. Director LIST, Terence Cyril has been resigned. Director MACKAY, Frazer Stuart has been resigned. Director ROSE, David Andrew has been resigned. Director STAPLES, Trevor Bryan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WARBURTON, Jennifer Ann
Appointed Date: 22 February 2017
Director
COLLIS, Mark Russell
Appointed Date: 19 September 2014
53 years old
Director
RISEBURY, David Edward
Appointed Date: 07 February 2013
66 years old
Director
SHORTEN, Nicholas David
Appointed Date: 25 February 2015
57 years old

Resigned Directors

Secretary
DENLEY, Mark Hilton
Resigned: 01 March 2015
Appointed Date: 07 February 2013
Secretary
DUPAGNE, Laurent Jerome
Resigned: 19 October 2012
Appointed Date: 19 October 2012
Secretary
LIST, Craig Cyril
Resigned: 19 October 2012
Appointed Date: 27 March 2007
Secretary
MORRELL, Helen
Resigned: 22 February 2017
Appointed Date: 02 March 2015
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 March 2007
Appointed Date: 02 March 2007
Director
DUPAGNE, Laurent Jerome
Resigned: 09 October 2014
Appointed Date: 19 October 2012
65 years old
Director
LIST, Craig Cyril
Resigned: 19 October 2012
Appointed Date: 27 March 2007
56 years old
Director
LIST, Dean Terence
Resigned: 19 October 2012
Appointed Date: 27 March 2007
57 years old
Director
LIST, Terence Cyril
Resigned: 19 October 2012
Appointed Date: 27 March 2007
82 years old
Director
MACKAY, Frazer Stuart
Resigned: 28 January 2015
Appointed Date: 19 October 2012
61 years old
Director
ROSE, David Andrew
Resigned: 29 May 2015
Appointed Date: 19 October 2012
55 years old
Director
STAPLES, Trevor Bryan
Resigned: 11 April 2016
Appointed Date: 25 February 2015
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 March 2007
Appointed Date: 02 March 2007

Persons With Significant Control

Amec Foster Wheeler (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ATTRIC LTD Events

09 Mar 2017
Confirmation statement made on 2 March 2017 with updates
01 Mar 2017
Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017
01 Mar 2017
Termination of appointment of Helen Morrell as a secretary on 22 February 2017
24 Jan 2017
Full accounts made up to 31 December 2015
31 May 2016
Auditor's resignation
...
... and 58 more events
27 Mar 2007
New secretary appointed
27 Mar 2007
New director appointed
27 Mar 2007
New director appointed
27 Mar 2007
New director appointed
02 Mar 2007
Incorporation

ATTRIC LTD Charges

16 September 2011
Debenture
Delivered: 24 September 2011
Status: Satisfied on 31 October 2012
Persons entitled: List Group Plca
Description: Fixed and floating charge over the undertaking and all…
12 September 2008
Legal charge
Delivered: 17 September 2008
Status: Satisfied on 11 October 2012
Persons entitled: Royal Bank of Scotland PLC
Description: Sovereign house, hull t/no HS169802 by way of fixed charge…
11 May 2007
Debenture
Delivered: 16 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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