ATKINSON GROUP (HELSTON) LIMITED
HAYLE

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Company number 04817286
Status Active
Incorporation Date 2 July 2003
Company Type Private Limited Company
Address C/O PRYOR BEGENT & FRY & CO, 13-15 COMMERCIAL ROAD, HAYLE, CORNWALL, TR27 4DE
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ATKINSON GROUP (HELSTON) LIMITED are www.atkinsongrouphelston.co.uk, and www.atkinson-group-helston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Lelant Rail Station is 1 miles; to Carbis Bay Rail Station is 2.2 miles; to Camborne Rail Station is 5.5 miles; to Penzance Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atkinson Group Helston Limited is a Private Limited Company. The company registration number is 04817286. Atkinson Group Helston Limited has been working since 02 July 2003. The present status of the company is Active. The registered address of Atkinson Group Helston Limited is C O Pryor Begent Fry Co 13 15 Commercial Road Hayle Cornwall Tr27 4de. . ATKINSON, Sheila Marion is a Secretary of the company. ATKINSON, David Stockdale is a Director of the company. ATKINSON, Richard John is a Director of the company. ATKINSON, Sheila Marion is a Director of the company. ATKINSON, Stephen Michael is a Director of the company. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
ATKINSON, Sheila Marion
Appointed Date: 02 July 2003

Director
ATKINSON, David Stockdale
Appointed Date: 02 July 2003
57 years old

Director
ATKINSON, Richard John
Appointed Date: 02 July 2003
54 years old

Director
ATKINSON, Sheila Marion
Appointed Date: 02 July 2003
78 years old

Director
ATKINSON, Stephen Michael
Appointed Date: 02 July 2003
56 years old

Resigned Directors

Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 02 July 2003
Appointed Date: 02 July 2003

Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 02 July 2003
Appointed Date: 02 July 2003

Persons With Significant Control

Mr David Stockdale Atkinson
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Michael Atkinson
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard John Atkinson
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATKINSON GROUP (HELSTON) LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 31 July 2016
07 Jul 2016
Confirmation statement made on 2 July 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 31 July 2015
03 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100

10 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 31 more events
28 Jul 2003
New director appointed
28 Jul 2003
New secretary appointed;new director appointed
12 Jul 2003
Secretary resigned
12 Jul 2003
Director resigned
02 Jul 2003
Incorporation