ATLANTIS MIDCO LIMITED
GREAT YARMOUTH

Hellopages » Norfolk » Great Yarmouth » NR30 3QR

Company number 07964404
Status Active
Incorporation Date 24 February 2012
Company Type Private Limited Company
Address SOUTH DENES BUSINESS PARK, SOUTH BEACH PARADE, GREAT YARMOUTH, NORFOLK, NR30 3QR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Statement of capital following an allotment of shares on 1 March 2017 USD 616,728,195 ; Confirmation statement made on 27 February 2017 with updates; Appointment of Mr Peter Niklai as a director on 24 February 2017. The most likely internet sites of ATLANTIS MIDCO LIMITED are www.atlantismidco.co.uk, and www.atlantis-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Berney Arms Rail Station is 4.4 miles; to Haddiscoe Rail Station is 6.1 miles; to Oulton Broad North Rail Station is 7.5 miles; to Oulton Broad South Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atlantis Midco Limited is a Private Limited Company. The company registration number is 07964404. Atlantis Midco Limited has been working since 24 February 2012. The present status of the company is Active. The registered address of Atlantis Midco Limited is South Denes Business Park South Beach Parade Great Yarmouth Norfolk Nr30 3qr. . BURNESS PAULL LLP is a Secretary of the company. AINSLIE, William Burton Blair is a Director of the company. HARADA, Satoru is a Director of the company. INOUE, Soichi is a Director of the company. NAKAGAWA, Satoru is a Director of the company. NIKLAI, Peter is a Director of the company. SUNOHARA, Nozomi is a Director of the company. TOYODA, Tetsuro is a Director of the company. Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Director FURUTA, Tetsuharu has been resigned. Director KITAGAWA, Koki has been resigned. Director MAMIYA, Takeshi has been resigned. Director NEWCOMBE, Paul Alan has been resigned. Director NISHIWAKI, Toru has been resigned. Director SAGARA, Hirohide has been resigned. Director TOMITA, Minoru has been resigned. Director UCHIDA, Ryuhei has been resigned. Director YAMAMOTO, Takeshi has been resigned. Director YAMASHITA, Kazumi has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 19 February 2013
Director
AINSLIE, William Burton Blair
Appointed Date: 03 May 2012
62 years old
Director
HARADA, Satoru
Appointed Date: 01 April 2016
58 years old
Director
INOUE, Soichi
Appointed Date: 01 July 2014
58 years old
Director
NAKAGAWA, Satoru
Appointed Date: 01 April 2014
60 years old
Director
NIKLAI, Peter
Appointed Date: 24 February 2017
52 years old
Director
SUNOHARA, Nozomi
Appointed Date: 25 November 2015
41 years old
Director
TOYODA, Tetsuro
Appointed Date: 15 March 2012
63 years old

Resigned Directors

Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 22 June 2012
Appointed Date: 24 February 2012
Secretary
PAULL & WILLIAMSONS LLP
Resigned: 19 February 2013
Appointed Date: 22 June 2012
Director
FURUTA, Tetsuharu
Resigned: 24 February 2017
Appointed Date: 15 March 2012
43 years old
Director
KITAGAWA, Koki
Resigned: 01 April 2013
Appointed Date: 15 March 2012
66 years old
Director
MAMIYA, Takeshi
Resigned: 01 April 2016
Appointed Date: 01 April 2013
61 years old
Director
NEWCOMBE, Paul Alan
Resigned: 15 March 2012
Appointed Date: 24 February 2012
60 years old
Director
NISHIWAKI, Toru
Resigned: 25 November 2015
Appointed Date: 10 December 2014
50 years old
Director
SAGARA, Hirohide
Resigned: 01 April 2013
Appointed Date: 15 March 2012
67 years old
Director
TOMITA, Minoru
Resigned: 01 April 2014
Appointed Date: 01 April 2013
64 years old
Director
UCHIDA, Ryuhei
Resigned: 13 December 2012
Appointed Date: 15 March 2012
48 years old
Director
YAMAMOTO, Takeshi
Resigned: 01 July 2014
Appointed Date: 15 March 2012
58 years old
Director
YAMASHITA, Kazumi
Resigned: 10 December 2014
Appointed Date: 13 December 2012
40 years old

Persons With Significant Control

Atlantis Equityco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ATLANTIS MIDCO LIMITED Events

14 Mar 2017
Statement of capital following an allotment of shares on 1 March 2017
  • USD 616,728,195
08 Mar 2017
Confirmation statement made on 27 February 2017 with updates
24 Feb 2017
Appointment of Mr Peter Niklai as a director on 24 February 2017
24 Feb 2017
Termination of appointment of Tetsuharu Furuta as a director on 24 February 2017
03 Nov 2016
Group of companies' accounts made up to 31 March 2016
...
... and 50 more events
15 Mar 2012
Sub-division of shares on 12 March 2012
14 Mar 2012
Redenomination of shares. Statement of capital 12 March 2012
14 Mar 2012
Consolidation of shares on 12 March 2012
12 Mar 2012
Statement of capital following an allotment of shares on 12 March 2012
  • GBP 10
24 Feb 2012
Incorporation

ATLANTIS MIDCO LIMITED Charges

14 May 2012
Security agreement
Delivered: 23 May 2012
Status: Satisfied on 26 February 2015
Persons entitled: Ing Bank N.V. as Security Agent
Description: Fixed and floating charge over the undertaking and all…

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