ATLANTIC MACHINERY LIMITED

Hellopages » Leicestershire » Leicester » LE1 7LT

Company number 02922165
Status Active
Incorporation Date 25 April 1994
Company Type Private Limited Company
Address 110 REGENT ROAD, LEICESTER, LE1 7LT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100 . The most likely internet sites of ATLANTIC MACHINERY LIMITED are www.atlanticmachinery.co.uk, and www.atlantic-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Atlantic Machinery Limited is a Private Limited Company. The company registration number is 02922165. Atlantic Machinery Limited has been working since 25 April 1994. The present status of the company is Active. The registered address of Atlantic Machinery Limited is 110 Regent Road Leicester Le1 7lt. . HEADINGTON, Stuart Charles is a Director of the company. Secretary FOWLER, James Christopher has been resigned. Secretary HEADINGTON, Andrea Leigh has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FOWLER, James Christopher has been resigned. Director HEADINGTON, Andrea Leigh has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
HEADINGTON, Stuart Charles
Appointed Date: 25 April 1994
62 years old

Resigned Directors

Secretary
FOWLER, James Christopher
Resigned: 12 June 2008
Appointed Date: 25 April 1994

Secretary
HEADINGTON, Andrea Leigh
Resigned: 17 October 2014
Appointed Date: 12 June 2008

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 April 1994
Appointed Date: 23 April 1994

Director
FOWLER, James Christopher
Resigned: 12 June 2008
Appointed Date: 25 April 1994
62 years old

Director
HEADINGTON, Andrea Leigh
Resigned: 17 October 2014
Appointed Date: 12 June 2008
52 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 April 1994
Appointed Date: 23 April 1994

Persons With Significant Control

Stuart Charles Headington
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

S & J Glass Equipment
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ATLANTIC MACHINERY LIMITED Events

15 May 2017
Confirmation statement made on 25 April 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 June 2016
05 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100

23 Nov 2015
Total exemption small company accounts made up to 30 June 2015
27 May 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100

...
... and 48 more events
03 Jun 1994
Accounting reference date notified as 30/06

03 Jun 1994
Ad 28/04/94--------- £ si 98@1=98 £ ic 2/100

08 May 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed

08 May 1994
Registered office changed on 08/05/94 from: 84 temple chambers temple avenue london EC4Y 0HP

25 Apr 1994
Incorporation

ATLANTIC MACHINERY LIMITED Charges

16 January 2014
Charge code 0292 2165 0002
Delivered: 20 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
15 February 1995
Debenture
Delivered: 21 February 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…