ATLANTIS OPERATIONS (UK) LIMITED
LONDON CURRENT RESOURCES LIMITED

Hellopages » City of London » City of London » EC3A 7NH

Company number 06484012
Status Active
Incorporation Date 25 January 2008
Company Type Private Limited Company
Address 40 DUKE PLACE, LONDON, ENGLAND, EC3A 7NH
Home Country United Kingdom
Nature of Business 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Termination of appointment of Francisca Jane Wiggins as a director on 31 October 2016; Appointment of Mr Simon Thomas Counsell as a director on 28 October 2016. The most likely internet sites of ATLANTIS OPERATIONS (UK) LIMITED are www.atlantisoperationsuk.co.uk, and www.atlantis-operations-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atlantis Operations Uk Limited is a Private Limited Company. The company registration number is 06484012. Atlantis Operations Uk Limited has been working since 25 January 2008. The present status of the company is Active. The registered address of Atlantis Operations Uk Limited is 40 Duke Place London England Ec3a 7nh. . CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. CORNELIUS, Timothy James is a Director of the company. COUNSELL, Simon Thomas is a Director of the company. Secretary WALTERS, Sandra Gail has been resigned. Secretary AMICORP (UK) SECRETARIES LIMITED has been resigned. Director AABOE, Espen has been resigned. Director BLACK, Duncan Stuart has been resigned. Director FORBES, James Alexander has been resigned. Director GRIFFIN, Richard Martin has been resigned. Director MANLEY, Kim has been resigned. Director WIGGINS, Francisca Jane has been resigned. Director WOODLEY, John Anthony Clifford has been resigned. The company operates in "Manufacture of engines and turbines, except aircraft, vehicle and cycle engines".


Current Directors

Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 22 July 2015
Director
CORNELIUS, Timothy James
Appointed Date: 12 February 2014
49 years old
Director
COUNSELL, Simon Thomas
Appointed Date: 28 October 2016
58 years old

Resigned Directors

Secretary
WALTERS, Sandra Gail
Resigned: 22 October 2008
Appointed Date: 25 January 2008
Secretary
AMICORP (UK) SECRETARIES LIMITED
Resigned: 22 July 2015
Appointed Date: 02 February 2009
Director
AABOE, Espen
Resigned: 22 October 2008
Appointed Date: 25 January 2008
59 years old
Director
BLACK, Duncan Stuart
Resigned: 08 September 2015
Appointed Date: 12 February 2014
55 years old
Director
FORBES, James Alexander
Resigned: 31 December 2011
Appointed Date: 01 January 2010
79 years old
Director
GRIFFIN, Richard Martin
Resigned: 22 October 2008
Appointed Date: 25 January 2008
58 years old
Director
MANLEY, Kim
Resigned: 12 February 2014
Appointed Date: 22 October 2008
63 years old
Director
WIGGINS, Francisca Jane
Resigned: 31 October 2016
Appointed Date: 08 September 2015
41 years old
Director
WOODLEY, John Anthony Clifford
Resigned: 12 February 2014
Appointed Date: 22 October 2008
66 years old

Persons With Significant Control

Atlantis Resources Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ATLANTIS OPERATIONS (UK) LIMITED Events

24 Feb 2017
Confirmation statement made on 13 February 2017 with updates
03 Nov 2016
Termination of appointment of Francisca Jane Wiggins as a director on 31 October 2016
03 Nov 2016
Appointment of Mr Simon Thomas Counsell as a director on 28 October 2016
06 Oct 2016
Full accounts made up to 31 December 2015
27 Jul 2016
Director's details changed for Timothy James Cornelius on 1 July 2016
...
... and 62 more events
18 Sep 2008
Ad 26/08/08\gbp si 1676944@1=1676944\gbp ic 150000/1826944\
18 Sep 2008
Memorandum and Articles of Association
18 Sep 2008
Nc inc already adjusted 26/08/08
18 Sep 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2008
Incorporation

ATLANTIS OPERATIONS (UK) LIMITED Charges

1 July 2015
Charge code 0648 4012 0002
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Geg (Holdings) Limited
Description: 3.1 each company, as continuing security for the payment…
1 July 2015
Charge code 0648 4012 0001
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Scottish Enterprise
Description: Contains fixed charge…

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