Company number 04550645
Status Active
Incorporation Date 2 October 2002
Company Type Private Limited Company
Address 1ST FLOOR, 69-70 LONG LANE, LONDON, ENGLAND, EC1A 9EJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Confirmation statement made on 2 October 2016 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of ATC NOMINEES LIMITED are www.atcnominees.co.uk, and www.atc-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atc Nominees Limited is a Private Limited Company.
The company registration number is 04550645. Atc Nominees Limited has been working since 02 October 2002.
The present status of the company is Active. The registered address of Atc Nominees Limited is 1st Floor 69 70 Long Lane London England Ec1a 9ej. . HUDDLESTON, Matthew Everett is a Secretary of the company. HUDDLESTON, Matthew is a Director of the company. WALL, Lynne is a Director of the company. Nominee Secretary ATC SECRETARIES LIMITED has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director ATC DIRECTORS LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
atc nominees Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
WALL, Lynne
Appointed Date: 14 September 2010
66 years old
Resigned Directors
Nominee Secretary
ATC SECRETARIES LIMITED
Resigned: 14 September 2010
Appointed Date: 02 October 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 02 October 2002
Appointed Date: 02 October 2002
Nominee Director
ATC DIRECTORS LIMITED
Resigned: 14 September 2010
Appointed Date: 02 October 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 02 October 2002
Appointed Date: 02 October 2002
Persons With Significant Control
Mrs Carole Anne Dean
Notified on: 2 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Arthur Armytage Dean
Notified on: 2 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ATC NOMINEES LIMITED Events
03 Nov 2016
Confirmation statement made on 2 November 2016 with updates
04 Oct 2016
Confirmation statement made on 2 October 2016 with updates
28 Jun 2016
Total exemption full accounts made up to 30 September 2015
07 Jan 2016
Register inspection address has been changed from 123 Westminster Bridge Road London SE1 7HR England to 1st Floor 69-70 Long Lane London EC1A 9EJ
06 Jan 2016
Registered office address changed from 123 Westminster Bridge Road London SE1 7HR to 1st Floor 69-70 Long Lane London EC1A 9EJ on 6 January 2016
...
... and 53 more events
12 Nov 2002
New secretary appointed
12 Nov 2002
Registered office changed on 12/11/02 from: 44 upper belgrave road clifton bristol BS8 2XN
08 Oct 2002
Secretary resigned
08 Oct 2002
Director resigned
02 Oct 2002
Incorporation