ATLANTIC ENERGY LIMITED
TRURO

Hellopages » Cornwall » Cornwall » TR3 6LN

Company number 02744598
Status Active
Incorporation Date 3 September 1992
Company Type Private Limited Company
Address QUENCHWELL, CARNON DOWNS, TRURO, CORNWALL, TR3 6LN
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ATLANTIC ENERGY LIMITED are www.atlanticenergy.co.uk, and www.atlantic-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Atlantic Energy Limited is a Private Limited Company. The company registration number is 02744598. Atlantic Energy Limited has been working since 03 September 1992. The present status of the company is Active. The registered address of Atlantic Energy Limited is Quenchwell Carnon Downs Truro Cornwall Tr3 6ln. The company`s financial liabilities are £392.87k. It is £2.44k against last year. . LARKE, Charmian Denise is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary GRESSWELL, Daniel Gordon has been resigned. Secretary LARKE, Charmian Denise has been resigned. Secretary RAINE, Patricia Margaret has been resigned. Secretary STEWART, Colin Patrick has been resigned. Secretary WALKER, Andrew has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director POOLEY, Joanne Elizabeth Mary has been resigned. The company operates in "Environmental consulting activities".


atlantic energy Key Finiance

LIABILITIES £392.87k
+0%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
LARKE, Charmian Denise
Appointed Date: 01 July 1994
78 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 03 September 1992
Appointed Date: 03 September 1992

Secretary
GRESSWELL, Daniel Gordon
Resigned: 01 February 1999
Appointed Date: 16 October 1996

Secretary
LARKE, Charmian Denise
Resigned: 01 July 1994
Appointed Date: 03 September 1992

Secretary
RAINE, Patricia Margaret
Resigned: 17 October 1995
Appointed Date: 01 July 1994

Secretary
STEWART, Colin Patrick
Resigned: 01 October 2009
Appointed Date: 26 September 2001

Secretary
WALKER, Andrew
Resigned: 26 September 2001
Appointed Date: 02 February 1999

Nominee Director
CCS DIRECTORS LIMITED
Resigned: 03 September 1992
Appointed Date: 03 September 1992
35 years old

Director
POOLEY, Joanne Elizabeth Mary
Resigned: 29 October 1993
Appointed Date: 03 September 1992
60 years old

Persons With Significant Control

Charmian Denise Larke
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

ATLANTIC ENERGY LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 1 October 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100

18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 57 more events
07 Oct 1993
Return made up to 03/09/93; full list of members

21 Jan 1993
Accounting reference date notified as 30/09

22 Sep 1992
Secretary resigned;new secretary appointed

22 Sep 1992
Director resigned;new director appointed

03 Sep 1992
Incorporation