ATMEL U.K. HOLDINGS LIMITED
LONDON SHELFCO (NO.1941) LIMITED

Hellopages » City of London » City of London » EC4V 6JA

Company number 04018933
Status Active
Incorporation Date 21 June 2000
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-09-02 EUR 1 ; Appointment of James Eric Bjornholt as a director on 27 April 2016. The most likely internet sites of ATMEL U.K. HOLDINGS LIMITED are www.atmelukholdings.co.uk, and www.atmel-u-k-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atmel U K Holdings Limited is a Private Limited Company. The company registration number is 04018933. Atmel U K Holdings Limited has been working since 21 June 2000. The present status of the company is Active. The registered address of Atmel U K Holdings Limited is 100 New Bridge Street London Ec4v 6ja. . BJORNHOLT, James Eric is a Director of the company. SHARIF, Mohammed Nawaz is a Director of the company. Secretary EPS SECRETARIES LIMITED has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Director COLVIN, Donald Andrew has been resigned. Director LAUB, Steven has been resigned. Director PERLEGOS, George has been resigned. Director REUTENS, Patrick has been resigned. Director ROSS, James Michael has been resigned. Director WU, Tsung-Ching has been resigned. Director MIKJON LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Director
BJORNHOLT, James Eric
Appointed Date: 27 April 2016
55 years old
Director
SHARIF, Mohammed Nawaz
Appointed Date: 27 April 2016
55 years old

Resigned Directors

Secretary
EPS SECRETARIES LIMITED
Resigned: 25 February 2008
Appointed Date: 21 June 2000
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 01 May 2009
Appointed Date: 25 February 2008
Director
COLVIN, Donald Andrew
Resigned: 10 January 2003
Appointed Date: 04 August 2000
72 years old
Director
LAUB, Steven
Resigned: 04 April 2016
Appointed Date: 06 October 2006
67 years old
Director
PERLEGOS, George
Resigned: 06 October 2006
Appointed Date: 04 August 2000
75 years old
Director
REUTENS, Patrick
Resigned: 23 March 2010
Appointed Date: 06 October 2006
66 years old
Director
ROSS, James Michael
Resigned: 06 October 2006
Appointed Date: 04 August 2000
65 years old
Director
WU, Tsung-Ching
Resigned: 04 April 2016
Appointed Date: 10 January 2003
74 years old
Director
MIKJON LIMITED
Resigned: 04 August 2000
Appointed Date: 21 June 2000

ATMEL U.K. HOLDINGS LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
02 Sep 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-09-02
  • EUR 1
06 May 2016
Appointment of James Eric Bjornholt as a director on 27 April 2016
06 May 2016
Appointment of Mohammed Nawaz Sharif as a director on 27 April 2016
06 May 2016
Termination of appointment of Tsung-Ching Wu as a director on 4 April 2016
...
... and 74 more events
26 Sep 2000
Memorandum and Articles of Association
26 Sep 2000
Accounting reference date shortened from 30/06/01 to 31/12/00
26 Sep 2000
Director resigned
04 Aug 2000
Company name changed shelfco (no.1941) LIMITED\certificate issued on 04/08/00
21 Jun 2000
Incorporation

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