ATS GROUP LIMITED
BARNET

Hellopages » Greater London » Enfield » EN4 9EE

Company number 02559683
Status Active
Incorporation Date 19 November 1990
Company Type Private Limited Company
Address NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, HERTFORDSHIRE, EN4 9EE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Cancellation of shares. Statement of capital on 30 November 2016 GBP 508,100 ; Confirmation statement made on 18 December 2016 with updates; Purchase of own shares.. The most likely internet sites of ATS GROUP LIMITED are www.atsgroup.co.uk, and www.ats-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Ats Group Limited is a Private Limited Company. The company registration number is 02559683. Ats Group Limited has been working since 19 November 1990. The present status of the company is Active. The registered address of Ats Group Limited is Northside House Mount Pleasant Barnet Hertfordshire En4 9ee. . CAPLAN, Rayner Norma is a Secretary of the company. DAVIS, Andrew Simon is a Director of the company. VANDER LOOVEN, Alfred Roger Julien is a Director of the company. Director DAVIS, Peter Judah has been resigned. Director GARFIELD, Andrew has been resigned. Director ROBOZ, Thomas has been resigned. Director SMITH, Suzanne has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CAPLAN, Rayner Norma
Director
DAVIS, Andrew Simon
Appointed Date: 16 September 2011
65 years old
Director
VANDER LOOVEN, Alfred Roger Julien
Appointed Date: 12 June 2012
76 years old

Resigned Directors

Director
DAVIS, Peter Judah
Resigned: 15 September 2011
95 years old
Director
GARFIELD, Andrew
Resigned: 01 April 1993
106 years old
Director
ROBOZ, Thomas
Resigned: 15 April 2013
98 years old
Director
SMITH, Suzanne
Resigned: 09 July 2012
96 years old

Persons With Significant Control

The Suzanne Smith Will Trust C/O Smyth Barkham
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ATS GROUP LIMITED Events

16 Jan 2017
Cancellation of shares. Statement of capital on 30 November 2016
  • GBP 508,100
03 Jan 2017
Confirmation statement made on 18 December 2016 with updates
23 Dec 2016
Purchase of own shares.
03 Jun 2016
Accounts for a small company made up to 31 December 2015
08 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 510,000
...
... and 73 more events
13 Jan 1991
Memorandum and Articles of Association
13 Jan 1991
Secretary resigned;new secretary appointed
09 Jan 1991
Registered office changed on 09/01/91 from: 2 baches street london N1 6UB
04 Jan 1991
Company name changed startexpert LIMITED\certificate issued on 07/01/91
19 Nov 1990
Incorporation

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