ATLANTIC MARINE SYSTEM LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 5JQ

Company number 08218492
Status Active
Incorporation Date 18 September 2012
Company Type Private Limited Company
Address 5 LEXHAM GARDENS MEWS, LONDON, W8 5JQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 . The most likely internet sites of ATLANTIC MARINE SYSTEM LIMITED are www.atlanticmarinesystem.co.uk, and www.atlantic-marine-system.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Brondesbury Park Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 3.2 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atlantic Marine System Limited is a Private Limited Company. The company registration number is 08218492. Atlantic Marine System Limited has been working since 18 September 2012. The present status of the company is Active. The registered address of Atlantic Marine System Limited is 5 Lexham Gardens Mews London W8 5jq. . FERRARA, Gianluca is a Director of the company. Secretary CHASTY, Christopher Jack has been resigned. Director CAMBIASO, Enrico has been resigned. Director CAMBIASO, Enrico has been resigned. Director CHASTY, Christopher Jack has been resigned. Director GILFILLAN, Andrew James has been resigned. The company operates in "Dormant Company".


Current Directors

Director
FERRARA, Gianluca
Appointed Date: 07 May 2014
58 years old

Resigned Directors

Secretary
CHASTY, Christopher Jack
Resigned: 07 May 2014
Appointed Date: 27 November 2012
Director
CAMBIASO, Enrico
Resigned: 07 May 2014
Appointed Date: 13 March 2013
86 years old
Director
CAMBIASO, Enrico
Resigned: 18 February 2013
Appointed Date: 27 November 2012
86 years old
Director
CHASTY, Christopher Jack
Resigned: 07 May 2014
Appointed Date: 27 November 2012
74 years old
Director
GILFILLAN, Andrew James
Resigned: 27 November 2012
Appointed Date: 18 September 2012
43 years old

Persons With Significant Control

Oxineria Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ATLANTIC MARINE SYSTEM LIMITED Events

19 Aug 2016
Confirmation statement made on 14 July 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
17 Dec 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
17 Dec 2015
Director's details changed for Mr Gianluca Ferrara on 1 January 2015
24 Oct 2015
Compulsory strike-off action has been discontinued
...
... and 17 more events
27 Nov 2012
Termination of appointment of Andrew Gilfillan as a director
27 Nov 2012
Appointment of Mr Christopher Jack Chasty as a secretary
27 Nov 2012
Appointment of Mr Gian Enrico Cambiaso as a director
27 Nov 2012
Appointment of Mr Christopher Jack Chasty as a director
18 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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