ATMB ENGINEERING SERVICES LTD
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG14 1BP

Company number 08415650
Status Active
Incorporation Date 22 February 2013
Company Type Private Limited Company
Address BELFRY HOUSE, BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Danny-Rae Proctor as a director on 26 June 2016. The most likely internet sites of ATMB ENGINEERING SERVICES LTD are www.atmbengineeringservices.co.uk, and www.atmb-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine 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.Atmb Engineering Services Ltd is a Private Limited Company. The company registration number is 08415650. Atmb Engineering Services Ltd has been working since 22 February 2013. The present status of the company is Active. The registered address of Atmb Engineering Services Ltd is Belfry House Bell Lane Hertford Hertfordshire Sg14 1bp. . PRICE, Mercedes is a Secretary of the company. PROCTOR, Danny-Rae is a Director of the company. Secretary MACKLIN-BROAD, Claire Elizabeth has been resigned. Director MACKLIN-BROAD, Allan Thomas has been resigned. Director MACKLIN-BROAD, Claire Elizabeth has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
PRICE, Mercedes
Appointed Date: 19 April 2016
Director
PROCTOR, Danny-Rae
Appointed Date: 26 June 2016
34 years old

Resigned Directors

Secretary
MACKLIN-BROAD, Claire Elizabeth
Resigned: 03 July 2014
Appointed Date: 22 February 2013
Director
MACKLIN-BROAD, Allan Thomas
Resigned: 26 June 2016
Appointed Date: 22 February 2013
63 years old
Director
MACKLIN-BROAD, Claire Elizabeth
Resigned: 03 July 2014
Appointed Date: 22 February 2013
55 years old

Persons With Significant Control

Mr Danny-Rae Proctor
Notified on: 26 June 2016
34 years old
Nature of control: Ownership of shares – 75% or more
Mr Allan Thomas Macklin-Broad
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ATMB ENGINEERING SERVICES LTD Events

06 Mar 2017
Confirmation statement made on 22 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jul 2016
Appointment of Danny-Rae Proctor as a director on 26 June 2016
21 Jul 2016
Registered office address changed from 37 James Road Cuxton Rochester Kent ME2 1DJ to Belfry House Bell Lane Hertford Hertfordshire SG14 1BP on 21 July 2016
19 Jul 2016
Termination of appointment of Allan Thomas Macklin-Broad as a director on 26 June 2016
...
... and 5 more events
05 Sep 2014
Previous accounting period extended from 28 February 2014 to 31 March 2014
15 Jul 2014
Termination of appointment of Claire Elizabeth Macklin-Broad as a secretary on 3 July 2014
15 Jul 2014
Termination of appointment of Claire Elizabeth Macklin-Broad as a director on 3 July 2014
03 Mar 2014
Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 2
22 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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