ATLANTIC ACCLAIN LIMITED
THAMES DITTON

Hellopages » Surrey » Elmbridge » KT7 0QJ

Company number 02927856
Status Active
Incorporation Date 11 May 1994
Company Type Private Limited Company
Address ANNECY COURT FERRY WORKS, SUMMER ROAD, THAMES DITTON, SURREY, KT7 0QJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Total exemption full accounts made up to 31 December 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100 . The most likely internet sites of ATLANTIC ACCLAIN LIMITED are www.atlanticacclain.co.uk, and www.atlantic-acclain.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Atlantic Acclain Limited is a Private Limited Company. The company registration number is 02927856. Atlantic Acclain Limited has been working since 11 May 1994. The present status of the company is Active. The registered address of Atlantic Acclain Limited is Annecy Court Ferry Works Summer Road Thames Ditton Surrey Kt7 0qj. . OTHMANE, Senoussi is a Director of the company. Secretary OTHMANE, Senoussi has been resigned. Secretary PETTY, Yvonne has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Secretary RATHBONE TRUST COMPANY LIMITED has been resigned. Director HASKEW, Francis John has been resigned. Director SENOUSSI, Idriss Hassani has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Dormant Company".


atlantic acclain Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
OTHMANE, Senoussi
Appointed Date: 14 June 1994
59 years old

Resigned Directors

Secretary
OTHMANE, Senoussi
Resigned: 01 January 2008
Appointed Date: 14 June 1994
Secretary
PETTY, Yvonne
Resigned: 30 November 2010
Appointed Date: 01 January 2008
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 26 May 1994
Appointed Date: 11 May 1994
Secretary
RATHBONE TRUST COMPANY LIMITED
Resigned: 14 June 1994
Appointed Date: 26 May 1994
Director
HASKEW, Francis John
Resigned: 14 June 1994
Appointed Date: 26 May 1994
65 years old
Director
SENOUSSI, Idriss Hassani
Resigned: 01 January 2008
Appointed Date: 14 June 1994
66 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 26 May 1994
Appointed Date: 11 May 1994

Persons With Significant Control

Mr Othmane Senoussi
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ATLANTIC ACCLAIN LIMITED Events

15 May 2017
Confirmation statement made on 11 May 2017 with updates
24 Apr 2017
Total exemption full accounts made up to 31 December 2016
24 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
24 May 2016
Director's details changed for Senoussi Othmane on 31 March 2016
06 Apr 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 55 more events
13 Jun 1994
Director resigned;new director appointed
13 Jun 1994
Registered office changed on 13/06/94 from: temple house 20 holywell row london EC2A 4JB
13 Jun 1994
Memorandum and Articles of Association
13 Jun 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 May 1994
Incorporation

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