Company number 08383198
Status Active
Incorporation Date 31 January 2013
Company Type Private Limited Company
Address BELFRY HOUSE, BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Appointment of Mr Daren Suggitt as a director on 5 July 2016. The most likely internet sites of ATLAS FACILITIES SERVICES LIMITED are www.atlasfacilitiesservices.co.uk, and www.atlas-facilities-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Potters Bar Rail Station is 8.4 miles; to Gordon Hill Rail Station is 9.2 miles; to Stevenage Rail Station is 9.2 miles; to Southbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atlas Facilities Services Limited is a Private Limited Company.
The company registration number is 08383198. Atlas Facilities Services Limited has been working since 31 January 2013.
The present status of the company is Active. The registered address of Atlas Facilities Services Limited is Belfry House Bell Lane Hertford Hertfordshire Sg14 1bp. . SUGGITT, Daren is a Director of the company. Secretary WENDOVER SECRETARIES LIMITED has been resigned. Director HICKEY, Edmond Mark has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Secretary
WENDOVER SECRETARIES LIMITED
Resigned: 01 October 2015
Appointed Date: 31 January 2013
Director
KAHAN, Barbara
Resigned: 31 January 2013
Appointed Date: 31 January 2013
94 years old
Persons With Significant Control
Mr Daren Suggitt
Notified on: 5 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more
Mr Edmond Mark Hickey
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
ATLAS FACILITIES SERVICES LIMITED Events
02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
12 Sep 2016
Accounts for a dormant company made up to 31 January 2016
25 Jul 2016
Appointment of Mr Daren Suggitt as a director on 5 July 2016
25 Jul 2016
Termination of appointment of Edmond Mark Hickey as a director on 5 July 2016
27 Apr 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-04-25
...
... and 7 more events
19 Feb 2013
Statement of capital following an allotment of shares on 31 January 2013
15 Feb 2013
Appointment of Wendover Secretaries Limited as a secretary
15 Feb 2013
Appointment of Mr Edmond Mark Hickey as a director
06 Feb 2013
Termination of appointment of Barbara Kahan as a director
31 Jan 2013
Incorporation