Company number 05511762
Status Active
Incorporation Date 18 July 2005
Company Type Private Limited Company
Address LAKESIDE OFFICES THE OLD CATTLE MARKET, CORONATION PARK, HELSTON, CORNWALL, TR13 0SR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Director's details changed for James Lloyd-Durrant on 5 September 2016; Secretary's details changed for Mrs Sarah Lloyd-Durrant on 5 September 2016; Confirmation statement made on 18 July 2016 with updates. The most likely internet sites of ATLANTIC POOLS LIMITED are www.atlanticpools.co.uk, and www.atlantic-pools.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Hayle Rail Station is 8.6 miles; to Redruth Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atlantic Pools Limited is a Private Limited Company.
The company registration number is 05511762. Atlantic Pools Limited has been working since 18 July 2005.
The present status of the company is Active. The registered address of Atlantic Pools Limited is Lakeside Offices The Old Cattle Market Coronation Park Helston Cornwall Tr13 0sr. . LLOYD-DURRANT, Sarah is a Secretary of the company. LLOYD-DURRANT, James is a Director of the company. Secretary YOUNG, Hilary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director YOUNG, Hilary has been resigned. Director YOUNG, Terance James has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 July 2005
Appointed Date: 18 July 2005
Director
YOUNG, Hilary
Resigned: 31 December 2013
Appointed Date: 18 July 2005
76 years old
Persons With Significant Control
Mr James Lloyd-Durrant
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
ATLANTIC POOLS LIMITED Events
26 Sep 2016
Director's details changed for James Lloyd-Durrant on 5 September 2016
26 Sep 2016
Secretary's details changed for Mrs Sarah Lloyd-Durrant on 5 September 2016
20 Jul 2016
Confirmation statement made on 18 July 2016 with updates
19 Jul 2016
Director's details changed for James Lloyd-Durrant on 17 July 2016
12 Jul 2016
Appointment of Mrs Sarah Lloyd-Durrant as a secretary on 19 May 2016
...
... and 30 more events
15 May 2006
Accounting reference date extended from 31/07/06 to 30/09/06
06 Sep 2005
Secretary's particulars changed;director's particulars changed
30 Aug 2005
Ad 18/07/05--------- £ si 99@1=99 £ ic 1/100
18 Jul 2005
Secretary resigned
18 Jul 2005
Incorporation