ATLAS (UK) LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO6 3NS

Company number 02444130
Status Active
Incorporation Date 17 November 1989
Company Type Private Limited Company
Address MEDIA HOUSE WORMINGFORD ROAD, FORDHAM, COLCHESTER, ESSEX, CO6 3NS
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 November 2015 Statement of capital on 2015-11-12 GBP 100 . The most likely internet sites of ATLAS (UK) LIMITED are www.atlasuk.co.uk, and www.atlas-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Atlas Uk Limited is a Private Limited Company. The company registration number is 02444130. Atlas Uk Limited has been working since 17 November 1989. The present status of the company is Active. The registered address of Atlas Uk Limited is Media House Wormingford Road Fordham Colchester Essex Co6 3ns. . YEXLEY, Theresa is a Secretary of the company. DEDROSS, John is a Director of the company. KNIGHT, Terry is a Director of the company. Secretary MAYNE, Ronald has been resigned. Secretary PLUME, Brian William has been resigned. Secretary YEXLEY, Kay Angela has been resigned. Director COWPER, Robert has been resigned. Director GODDARD, Roy Arthur has been resigned. Director YEXLEY, Michael Richard has been resigned. Director YEXLEY, Robert Martin has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
YEXLEY, Theresa
Appointed Date: 21 January 2003
Director
DEDROSS, John
Appointed Date: 06 October 2008
65 years old
Director
KNIGHT, Terry
Appointed Date: 21 May 2014
44 years old

Resigned Directors

Secretary
MAYNE, Ronald
Resigned: 04 December 1991
Secretary
PLUME, Brian William
Resigned: 21 January 2003
Appointed Date: 24 May 2001
Secretary
YEXLEY, Kay Angela
Resigned: 24 May 2001
Appointed Date: 04 December 1991
Director
COWPER, Robert
Resigned: 19 December 2008
Appointed Date: 24 May 2001
84 years old
Director
GODDARD, Roy Arthur
Resigned: 31 March 2006
Appointed Date: 24 May 2001
86 years old
Director
YEXLEY, Michael Richard
Resigned: 24 May 2001
67 years old
Director
YEXLEY, Robert Martin
Resigned: 15 September 2003
Appointed Date: 24 May 2001
64 years old

Persons With Significant Control

Codair 2000 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ATLAS (UK) LIMITED Events

04 Jan 2017
Confirmation statement made on 3 November 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 March 2016
12 Nov 2015
Annual return made up to 3 November 2015
Statement of capital on 2015-11-12
  • GBP 100
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
14 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
...
... and 75 more events
23 Apr 1990
New director appointed
23 Apr 1990
New secretary appointed
26 Jan 1990
Company name changed stampfield LIMITED\certificate issued on 29/01/90
25 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Nov 1989
Incorporation

ATLAS (UK) LIMITED Charges

2 March 2001
Legal mortgage
Delivered: 17 March 2001
Status: Satisfied on 7 July 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 68 roman fields colchester essex. T/no…

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