Company number 03279717
Status Active
Incorporation Date 12 November 1996
Company Type Private Limited Company
Address EXCHANGE BUILDING, 66 CHURCH STREET, HARTLEPOOL, TS24 7DN
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ATLANTIC TOUR OPERATIONS LIMITED are www.atlantictouroperations.co.uk, and www.atlantic-tour-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Redcar Central Rail Station is 7.3 miles; to Middlesbrough Rail Station is 7.6 miles; to Thornaby Rail Station is 9.6 miles; to Seaham Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atlantic Tour Operations Limited is a Private Limited Company.
The company registration number is 03279717. Atlantic Tour Operations Limited has been working since 12 November 1996.
The present status of the company is Active. The registered address of Atlantic Tour Operations Limited is Exchange Building 66 Church Street Hartlepool Ts24 7dn. . HARROW, Innes William is a Secretary of the company. HARROW, Innes William is a Director of the company. HARROW, Mairi Mclean is a Director of the company. Nominee Secretary SEMKEN LIMITED has been resigned. Director HARROW, William Birnie has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Travel agency activities".
Current Directors
Resigned Directors
Nominee Secretary
SEMKEN LIMITED
Resigned: 12 November 1996
Appointed Date: 12 November 1996
Nominee Director
LUFMER LIMITED
Resigned: 12 November 1996
Appointed Date: 12 November 1996
Persons With Significant Control
Mr Innes William Harrow
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Sun Travel Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
ATLANTIC TOUR OPERATIONS LIMITED Events
26 Jan 2017
Total exemption small company accounts made up to 31 October 2016
21 Nov 2016
Confirmation statement made on 12 November 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 31 October 2015
17 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
18 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 49 more events
15 Dec 1996
New secretary appointed;new director appointed
27 Nov 1996
Director resigned
27 Nov 1996
Registered office changed on 27/11/96 from: the studio st. Nicholas close elstree herts WD6 3EW
27 Nov 1996
Secretary resigned
12 Nov 1996
Incorporation
28 April 2004
Debenture
Delivered: 29 April 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
29 March 2004
Standard security which was presented for registration in scotland on 8TH april 2004 and
Delivered: 16 April 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 31 chalmers street, dunfermline, scotland t/n FFE26370.