ATC CORPORATE SECRETARIES LIMITED
LONDON

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Company number 06142125
Status Active
Incorporation Date 6 March 2007
Company Type Private Limited Company
Address 65 COMPTON STREET, LONDON, UNITED KINGDOM, EC1V 0BN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Director's details changed for Mr Michael John Conroy on 25 April 2017; Confirmation statement made on 16 April 2017 with updates; Director's details changed for Mr Daniel James Mould on 25 April 2017. The most likely internet sites of ATC CORPORATE SECRETARIES LIMITED are www.atccorporatesecretaries.co.uk, and www.atc-corporate-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atc Corporate Secretaries Limited is a Private Limited Company. The company registration number is 06142125. Atc Corporate Secretaries Limited has been working since 06 March 2007. The present status of the company is Active. The registered address of Atc Corporate Secretaries Limited is 65 Compton Street London United Kingdom Ec1v 0bn. . CONROY, Michael John is a Director of the company. LAUGHLIN MCCANN, Ruairi is a Director of the company. MOULD, Daniel James is a Director of the company. Secretary ELY, Louise Jayne has been resigned. Secretary LAUGHLIN MCCANN, Ruairi has been resigned. Secretary MARTIN, Stephen John has been resigned. Director LAI, Poh Lim has been resigned. Director MARTIN, Stephen John has been resigned. Director PAGE, Stephen Richard has been resigned. Director TOZER, Richard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CONROY, Michael John
Appointed Date: 06 March 2007
47 years old
Director
LAUGHLIN MCCANN, Ruairi
Appointed Date: 16 September 2008
44 years old
Director
MOULD, Daniel James
Appointed Date: 01 July 2014
41 years old

Resigned Directors

Secretary
ELY, Louise Jayne
Resigned: 16 September 2008
Appointed Date: 06 March 2007
Secretary
LAUGHLIN MCCANN, Ruairi
Resigned: 08 February 2012
Appointed Date: 16 September 2008
Secretary
MARTIN, Stephen John
Resigned: 19 September 2012
Appointed Date: 08 February 2012
Director
LAI, Poh Lim
Resigned: 19 September 2012
Appointed Date: 08 February 2012
68 years old
Director
MARTIN, Stephen John
Resigned: 19 September 2012
Appointed Date: 08 February 2012
65 years old
Director
PAGE, Stephen Richard
Resigned: 19 September 2012
Appointed Date: 08 February 2012
65 years old
Director
TOZER, Richard
Resigned: 19 September 2012
Appointed Date: 08 February 2012
82 years old

Persons With Significant Control

Atc Nominees (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ATC CORPORATE SECRETARIES LIMITED Events

27 Apr 2017
Director's details changed for Mr Michael John Conroy on 25 April 2017
27 Apr 2017
Confirmation statement made on 16 April 2017 with updates
26 Apr 2017
Director's details changed for Mr Daniel James Mould on 25 April 2017
26 Apr 2017
Director's details changed for Ruairi Laughlin Mccann on 25 April 2017
29 Mar 2017
Registered office address changed from 65 Compton Street Clerkenwell London EC1V 0BN United Kingdom to 65 Compton Street London EC1V 0BN on 29 March 2017
...
... and 44 more events
19 Sep 2008
Appointment terminate, director and secretary louise ely logged form
18 Sep 2008
Registered office changed on 18/09/2008 from 12 north brook road bounds green london N22 8YQ
18 Sep 2008
Director and secretary appointed ruairi laughlin mccann
11 Mar 2008
Return made up to 06/03/08; full list of members
06 Mar 2007
Incorporation

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