A.T.S. PANELS LIMITED
HIGHHAM FERRERS

Hellopages » Northamptonshire » East Northamptonshire » NN10 8BW

Company number 02752233
Status Active
Incorporation Date 1 October 1992
Company Type Private Limited Company
Address CARLTON HOUSE, HIGH STREET, HIGHHAM FERRERS, NORTHANTS, NN10 8BW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 100 . The most likely internet sites of A.T.S. PANELS LIMITED are www.atspanels.co.uk, and www.a-t-s-panels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Kettering Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A T S Panels Limited is a Private Limited Company. The company registration number is 02752233. A T S Panels Limited has been working since 01 October 1992. The present status of the company is Active. The registered address of A T S Panels Limited is Carlton House High Street Highham Ferrers Northants Nn10 8bw. . DOLBY, Julie Anne is a Secretary of the company. DOLBY, Julie Anne is a Director of the company. DOLBY, Russell Clive is a Director of the company. Secretary ADAMS, Trevor has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ADAMS, Trevor has been resigned. Director HUNT, Roger Warr has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
DOLBY, Julie Anne
Appointed Date: 01 February 1999
Director
DOLBY, Julie Anne
Appointed Date: 01 August 2001
63 years old
Director
DOLBY, Russell Clive
Appointed Date: 01 October 1992
64 years old

Resigned Directors

Secretary
ADAMS, Trevor
Resigned: 01 February 1999
Appointed Date: 01 October 1992
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 October 1992
Appointed Date: 01 October 1992
Director
ADAMS, Trevor
Resigned: 01 February 1999
Appointed Date: 01 October 1992
74 years old
Director
HUNT, Roger Warr
Resigned: 01 February 1999
Appointed Date: 01 October 1992
72 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 October 1992
Appointed Date: 01 October 1992

Persons With Significant Control

Mr Russell Clive Dolby
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Julie Anne Dolby
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.T.S. PANELS LIMITED Events

11 Oct 2016
Confirmation statement made on 1 October 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 October 2015
09 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
25 Jul 2015
Total exemption small company accounts made up to 31 October 2014
08 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
...
... and 56 more events
13 Oct 1992
New secretary appointed;director resigned;new director appointed
13 Oct 1992
New director appointed
13 Oct 1992
Secretary resigned;director resigned;new director appointed
13 Oct 1992
Registered office changed on 13/10/92 from: 84 temple chambers temple ave london EC4Y 0HP
01 Oct 1992
Incorporation

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