ATL MARINE & ENERGY LIMITED
LONDON ATLANTIC (UK) BROKERS LIMITED

Hellopages » City of London » City of London » EC3V 4QT

Company number 08160887
Status Active
Incorporation Date 30 July 2012
Company Type Private Limited Company
Address 4TH FLOOR, 145 LEADENHALL STREET, LONDON, EC3V 4QT
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 July 2016 with updates; Registration of charge 081608870001, created on 9 February 2016. The most likely internet sites of ATL MARINE & ENERGY LIMITED are www.atlmarineenergy.co.uk, and www.atl-marine-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atl Marine Energy Limited is a Private Limited Company. The company registration number is 08160887. Atl Marine Energy Limited has been working since 30 July 2012. The present status of the company is Active. The registered address of Atl Marine Energy Limited is 4th Floor 145 Leadenhall Street London Ec3v 4qt. . BANDRES IGLESIAS, Ignacio Maria is a Director of the company. CESAR MARCOS, David is a Director of the company. COMBE, Michael Percy is a Director of the company. DENT, Harry Oliver Ives is a Director of the company. Director FERRANDEZ PEREZ, Manuel has been resigned. Director JENNINGS, Christopher John has been resigned. Director LANDY, Malcolm Patrick has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
BANDRES IGLESIAS, Ignacio Maria
Appointed Date: 30 July 2012
51 years old

Director
CESAR MARCOS, David
Appointed Date: 30 July 2012
47 years old

Director
COMBE, Michael Percy
Appointed Date: 24 April 2014
80 years old

Director
DENT, Harry Oliver Ives
Appointed Date: 01 August 2013
37 years old

Resigned Directors

Director
FERRANDEZ PEREZ, Manuel
Resigned: 09 July 2015
Appointed Date: 30 July 2012
52 years old

Director
JENNINGS, Christopher John
Resigned: 09 January 2015
Appointed Date: 01 August 2013
46 years old

Director
LANDY, Malcolm Patrick
Resigned: 15 July 2015
Appointed Date: 03 February 2014
56 years old

Persons With Significant Control

Mr Ignacio Maria Bandres Iglesias
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

ATL MARINE & ENERGY LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Sep 2016
Confirmation statement made on 30 July 2016 with updates
11 Feb 2016
Registration of charge 081608870001, created on 9 February 2016
11 Feb 2016
Registration of charge 081608870002, created on 9 February 2016
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 14 more events
07 Aug 2013
Director's details changed for Mr David Cesar Marcos on 1 August 2013
09 May 2013
Current accounting period extended from 31 July 2013 to 31 December 2013
04 Sep 2012
Statement of capital following an allotment of shares on 17 August 2012
  • GBP 100,000

04 Sep 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

30 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ATL MARINE & ENERGY LIMITED Charges

9 February 2016
Charge code 0816 0887 0002
Delivered: 11 February 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
9 February 2016
Charge code 0816 0887 0001
Delivered: 11 February 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…