ATLAS FM SERVICES LTD
HANWORTH DUSSMANN SERVICE UNITED KINGDOM LIMITED PEDUS LIMITED

Hellopages » Greater London » Hounslow » TW13 6DZ

Company number 03039517
Status Active
Incorporation Date 29 March 1995
Company Type Private Limited Company
Address 82 HAMPTON ROAD WEST, HANWORTH, MIDDLESEX, TW13 6DZ
Home Country United Kingdom
Nature of Business 80100 - Private security activities, 81210 - General cleaning of buildings, 81221 - Window cleaning services, 81222 - Specialised cleaning services
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Statement of capital on 20 December 2016 GBP 1 ; Statement by Directors. The most likely internet sites of ATLAS FM SERVICES LTD are www.atlasfmservices.co.uk, and www.atlas-fm-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Brentford Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Chessington North Rail Station is 6.3 miles; to Byfleet & New Haw Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atlas Fm Services Ltd is a Private Limited Company. The company registration number is 03039517. Atlas Fm Services Ltd has been working since 29 March 1995. The present status of the company is Active. The registered address of Atlas Fm Services Ltd is 82 Hampton Road West Hanworth Middlesex Tw13 6dz. . EARLEY, Nicholas James is a Director of the company. EMPSON, Raymond William is a Director of the company. Secretary BLAKEMORE, Jonathan has been resigned. Secretary ILDERTON, Michael Ronald has been resigned. Secretary ROBINSON, Peter John Williams has been resigned. Secretary WALLACE, Alan Clive has been resigned. Secretary WOODHOUSE, Sian has been resigned. Secretary CR SECRETARIES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BAKER, Stephen George has been resigned. Director BLAKEMORE, Jonathan has been resigned. Director CARR, Nigel Douglas has been resigned. Director CHERINGTON, David has been resigned. Director EVANS, Anthony Malcolm has been resigned. Director GALONSKA, Lutz, Dr has been resigned. Director GALONSKA, Lutz, Dr has been resigned. Director GRAENITZ, Axel Joery has been resigned. Director GRENSTAD, Frederik Lennart has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HAWTANEK, Thomas Reinhard has been resigned. Director KING, Paul Lancaster has been resigned. Director KORAL, Melih has been resigned. Director LIND, Rudiger has been resigned. Director LUETKESTRATKOETTER, Herbert Hermann, Dr has been resigned. Director MASUHR, Frank Dietmar has been resigned. Director MATHIAS, David Thomas has been resigned. Director NICKOLAY, Mark has been resigned. Director OLSCHOWY, Wolfram, Dr has been resigned. Director OLSCHOWY, Wolfram, Dr has been resigned. Director TILEY, Stephen has been resigned. Director TRAVIS, Wayne Joseph has been resigned. Director WALLACE, Alan Clive has been resigned. Director WOODHOUSE, Sian has been resigned. The company operates in "Private security activities".


Current Directors

Director
EARLEY, Nicholas James
Appointed Date: 21 June 2013
69 years old
Director
EMPSON, Raymond William
Appointed Date: 21 June 2013
66 years old

Resigned Directors

Secretary
BLAKEMORE, Jonathan
Resigned: 31 December 2008
Appointed Date: 14 February 2006
Secretary
ILDERTON, Michael Ronald
Resigned: 22 December 1999
Appointed Date: 01 March 1998
Secretary
ROBINSON, Peter John Williams
Resigned: 30 April 2000
Appointed Date: 22 December 1999
Secretary
WALLACE, Alan Clive
Resigned: 11 July 1996
Appointed Date: 31 March 1995
Secretary
WOODHOUSE, Sian
Resigned: 14 February 2006
Appointed Date: 30 April 2000
Secretary
CR SECRETARIES LIMITED
Resigned: 01 March 1998
Appointed Date: 11 July 1996
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 31 March 1995
Appointed Date: 29 March 1995
Director
BAKER, Stephen George
Resigned: 31 December 2004
Appointed Date: 20 September 1999
75 years old
Director
BLAKEMORE, Jonathan
Resigned: 31 December 2008
Appointed Date: 14 February 2006
63 years old
Director
CARR, Nigel Douglas
Resigned: 30 June 2013
Appointed Date: 01 November 2012
63 years old
Director
CHERINGTON, David
Resigned: 31 August 2006
Appointed Date: 01 February 2006
77 years old
Director
EVANS, Anthony Malcolm
Resigned: 01 November 2012
Appointed Date: 02 November 2009
61 years old
Director
GALONSKA, Lutz, Dr
Resigned: 08 August 2005
Appointed Date: 16 March 2004
68 years old
Director
GALONSKA, Lutz, Dr
Resigned: 05 March 2003
Appointed Date: 01 November 1995
68 years old
Director
GRAENITZ, Axel Joery
Resigned: 20 May 2008
Appointed Date: 17 December 2007
57 years old
Director
GRENSTAD, Frederik Lennart
Resigned: 01 April 2009
Appointed Date: 31 December 2008
62 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 31 March 1995
Appointed Date: 29 March 1995
Director
HAWTANEK, Thomas Reinhard
Resigned: 08 May 2009
Appointed Date: 20 May 2008
63 years old
Director
KING, Paul Lancaster
Resigned: 06 August 1999
Appointed Date: 03 March 1996
75 years old
Director
KORAL, Melih
Resigned: 03 March 2006
Appointed Date: 12 January 2006
52 years old
Director
LIND, Rudiger
Resigned: 31 July 1997
Appointed Date: 31 March 1995
87 years old
Director
LUETKESTRATKOETTER, Herbert Hermann, Dr
Resigned: 27 June 2003
Appointed Date: 01 January 2003
75 years old
Director
MASUHR, Frank Dietmar
Resigned: 02 December 2005
Appointed Date: 08 August 2005
62 years old
Director
MATHIAS, David Thomas
Resigned: 20 December 2001
Appointed Date: 20 September 1999
72 years old
Director
NICKOLAY, Mark
Resigned: 25 April 2005
Appointed Date: 01 January 2005
65 years old
Director
OLSCHOWY, Wolfram, Dr
Resigned: 17 December 2007
Appointed Date: 31 August 2006
66 years old
Director
OLSCHOWY, Wolfram, Dr
Resigned: 12 January 2006
Appointed Date: 02 December 2005
66 years old
Director
TILEY, Stephen
Resigned: 31 October 2002
Appointed Date: 01 July 2001
71 years old
Director
TRAVIS, Wayne Joseph
Resigned: 30 October 2009
Appointed Date: 01 April 2009
72 years old
Director
WALLACE, Alan Clive
Resigned: 11 July 1996
Appointed Date: 31 March 1995
92 years old
Director
WOODHOUSE, Sian
Resigned: 14 February 2006
Appointed Date: 01 January 2002
62 years old

Persons With Significant Control

Mr Nicholas James Earley
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr Raymond William Empson
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

ATLAS FM SERVICES LTD Events

12 Apr 2017
Confirmation statement made on 29 March 2017 with updates
20 Dec 2016
Statement of capital on 20 December 2016
  • GBP 1
20 Dec 2016
Statement by Directors
20 Dec 2016
Solvency Statement dated 17/11/16
20 Dec 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 133 more events
06 Apr 1995
Nc inc already adjusted 31/03/95
06 Apr 1995
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Apr 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Apr 1995
Registered office changed on 06/04/95 from: 120 east road london N1 6AA
29 Mar 1995
Incorporation

ATLAS FM SERVICES LTD Charges

5 November 2014
Charge code 0303 9517 0004
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
10 November 2009
All assets debenture
Delivered: 16 November 2009
Status: Satisfied on 22 July 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 October 2007
Debenture
Delivered: 22 October 2007
Status: Satisfied on 22 July 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
4 January 2000
Debenture
Delivered: 11 January 2000
Status: Satisfied on 20 March 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ATLAS FM AND WORKPLACE SERVICES LTD ATLAS FM LIMITED ATLAS FOOD & WINE LTD. ATLAS FOOD LIMITED ATLAS FOOD PROCESSING SOLUTIONS LIMITED ATLAS FOR INDUSTRY LTD ATLAS FREIGHT (NE) LTD