ATLANTIC UMBRELLA SPV LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG13 7NN

Company number 07657773
Status Active
Incorporation Date 3 June 2011
Company Type Private Limited Company
Address UNITUM HOUSE 1 THE CHASE, JOHN TATE ROAD, HERTFORD, SG13 7NN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Termination of appointment of Philip Lloyd Benson as a director on 8 February 2017; Accounts for a dormant company made up to 5 April 2016; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of ATLANTIC UMBRELLA SPV LIMITED are www.atlanticumbrellaspv.co.uk, and www.atlantic-umbrella-spv.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Potters Bar Rail Station is 8.8 miles; to Gordon Hill Rail Station is 9.2 miles; to Stevenage Rail Station is 9.6 miles; to Southbury Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atlantic Umbrella Spv Limited is a Private Limited Company. The company registration number is 07657773. Atlantic Umbrella Spv Limited has been working since 03 June 2011. The present status of the company is Active. The registered address of Atlantic Umbrella Spv Limited is Unitum House 1 The Chase John Tate Road Hertford Sg13 7nn. . HOWELL, Colin Michael is a Director of the company. LITTLE, Alan Stuart is a Director of the company. Director BAILEY, David John has been resigned. Director BENSON, Philip Lloyd has been resigned. Director CUMBERLAND, Timothy James has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HOWELL, Colin Michael
Appointed Date: 03 June 2011
53 years old
Director
LITTLE, Alan Stuart
Appointed Date: 03 June 2011
54 years old

Resigned Directors

Director
BAILEY, David John
Resigned: 30 April 2013
Appointed Date: 03 June 2011
61 years old
Director
BENSON, Philip Lloyd
Resigned: 08 February 2017
Appointed Date: 03 June 2011
50 years old
Director
CUMBERLAND, Timothy James
Resigned: 31 August 2016
Appointed Date: 03 June 2011
60 years old

Persons With Significant Control

Unitum Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ATLANTIC UMBRELLA SPV LIMITED Events

28 Feb 2017
Termination of appointment of Philip Lloyd Benson as a director on 8 February 2017
21 Dec 2016
Accounts for a dormant company made up to 5 April 2016
12 Oct 2016
Confirmation statement made on 1 October 2016 with updates
01 Sep 2016
Termination of appointment of Timothy James Cumberland as a director on 31 August 2016
06 Jul 2016
Auditor's resignation
...
... and 21 more events
17 Aug 2011
Appointment of Mr Tim Cumberland as a director
17 Aug 2011
Appointment of Mr Phil Benson as a director
17 Aug 2011
Appointment of Mr Alan Stuart Little as a director
17 Aug 2011
Appointment of Mr David Bailey as a director
03 Jun 2011
Incorporation

ATLANTIC UMBRELLA SPV LIMITED Charges

22 May 2012
Debenture
Delivered: 23 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 February 2012
Debenture
Delivered: 3 March 2012
Status: Outstanding
Persons entitled: Plutos Ombros LTD
Description: Fixed and floating charge over the undertaking and all…

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