Company number 09114220
Status Active
Incorporation Date 3 July 2014
Company Type Private Limited Company
Address 23 HURSTINGSTONE, ST. IVES, UNITED KINGDOM, PE27 6UE
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Termination of appointment of Ernest Gracz as a director on 28 March 2017; Micro company accounts made up to 31 July 2016; Registered office address changed from 237 Pilgrims Way Andover SP10 5HU United Kingdom to 23 Hurstingstone St. Ives PE27 6UE on 24 November 2016. The most likely internet sites of ATTERTON SELECT LTD are www.attertonselect.co.uk, and www.atterton-select.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Atterton Select Ltd is a Private Limited Company.
The company registration number is 09114220. Atterton Select Ltd has been working since 03 July 2014.
The present status of the company is Active. The registered address of Atterton Select Ltd is 23 Hurstingstone St Ives United Kingdom Pe27 6ue. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. Director DUNCOMBE, Stuart has been resigned. Director DUNNE, Terence has been resigned. Director GRACZ, Ernest has been resigned. Director KILLINGBECK, John has been resigned. Director MCFARLANE, Steven has been resigned. Director MILLS, Darren has been resigned. Director ROGAN, Marko has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".
atterton select Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0k
All Financial Figures
Resigned Directors
Director
DUNCOMBE, Stuart
Resigned: 17 November 2016
Appointed Date: 14 March 2016
42 years old
Director
DUNNE, Terence
Resigned: 11 August 2014
Appointed Date: 03 July 2014
80 years old
Director
GRACZ, Ernest
Resigned: 28 March 2017
Appointed Date: 17 November 2016
29 years old
Director
KILLINGBECK, John
Resigned: 25 November 2014
Appointed Date: 11 August 2014
31 years old
Director
MCFARLANE, Steven
Resigned: 14 March 2016
Appointed Date: 16 September 2015
43 years old
Director
MILLS, Darren
Resigned: 16 September 2015
Appointed Date: 15 April 2015
40 years old
Director
ROGAN, Marko
Resigned: 15 April 2015
Appointed Date: 25 November 2014
37 years old
Persons With Significant Control
Stuart Duncombe
Notified on: 30 June 2016
42 years old
Nature of control: Ownership of shares – 75% or more
ATTERTON SELECT LTD Events
12 Apr 2017
Termination of appointment of Ernest Gracz as a director on 28 March 2017
05 Apr 2017
Micro company accounts made up to 31 July 2016
24 Nov 2016
Registered office address changed from 237 Pilgrims Way Andover SP10 5HU United Kingdom to 23 Hurstingstone St. Ives PE27 6UE on 24 November 2016
24 Nov 2016
Appointment of Ernest Gracz as a director on 17 November 2016
24 Nov 2016
Termination of appointment of Stuart Duncombe as a director on 17 November 2016
...
... and 14 more events
02 Dec 2014
Registered office address changed from 14 Aiken Grange Oakgrove Milton Keynes MK10 9SR United Kingdom to Millburn Abbots Lane Coventry CV1 4AZ on 2 December 2014
21 Aug 2014
Termination of appointment of Terence Dunne as a director on 11 August 2014
21 Aug 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 14 Aiken Grange Oakgrove Milton Keynes MK10 9SR on 21 August 2014
21 Aug 2014
Appointment of John Killingbeck as a director on 11 August 2014
03 Jul 2014
Incorporation
Statement of capital on 2014-07-03
