ATLANTIC GLOBAL RESOURCE/S LIMITED

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Company number 03887257
Status Active
Incorporation Date 1 December 1999
Company Type Private Limited Company
Address 69-85 TABERNACLE STREET, LONDON, EC2A 4BD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1 . The most likely internet sites of ATLANTIC GLOBAL RESOURCE/S LIMITED are www.atlanticglobalresources.co.uk, and www.atlantic-global-resource-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atlantic Global Resource S Limited is a Private Limited Company. The company registration number is 03887257. Atlantic Global Resource S Limited has been working since 01 December 1999. The present status of the company is Active. The registered address of Atlantic Global Resource S Limited is 69 85 Tabernacle Street London Ec2a 4bd. . WARWICK CONSULTANCY SERVICES LIMITED is a Secretary of the company. RENDLE, James Bradford is a Director of the company. Nominee Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WARWICK CONSULTANCY SERVICES LIMITED
Appointed Date: 14 January 2000

Director
RENDLE, James Bradford
Appointed Date: 14 January 2000
72 years old

Resigned Directors

Nominee Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 14 January 2000
Appointed Date: 01 December 1999

Nominee Director
CDF FORMATIONS LIMITED
Resigned: 14 January 2000
Appointed Date: 01 December 1999

Persons With Significant Control

Mr James Bradford Rendle
Notified on: 30 November 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ATLANTIC GLOBAL RESOURCE/S LIMITED Events

05 Jan 2017
Confirmation statement made on 1 December 2016 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1

08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
02 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1

...
... and 31 more events
21 Jan 2000
Secretary resigned
21 Jan 2000
Director resigned
21 Jan 2000
New secretary appointed
21 Jan 2000
Registered office changed on 21/01/00 from: suite C1,city cloisters 188/196 old street, london EC1V 9FR
01 Dec 1999
Incorporation