ATLAS CLINICAL LIMITED
LICHFIELD

Hellopages » Staffordshire » Lichfield » WS14 9DS

Company number 02484180
Status Active
Incorporation Date 22 March 1990
Company Type Private Limited Company
Address ST JOHNS COURT, WILTELL ROAD, LICHFIELD, UNITED KINGDOM, WS14 9DS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Appointment of Mr Daniel Tor Antrobus as a director on 10 May 2017; Appointment of Mr Mark Gabriel Antrobus as a director on 10 May 2017; Appointment of Mr Oliver Morten Antrobus as a director on 10 May 2017. The most likely internet sites of ATLAS CLINICAL LIMITED are www.atlasclinical.co.uk, and www.atlas-clinical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Lichfield Trent Valley Rail Station is 1.2 miles; to Blake Street Rail Station is 5.2 miles; to Butlers Lane Rail Station is 6 miles; to Four Oaks Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atlas Clinical Limited is a Private Limited Company. The company registration number is 02484180. Atlas Clinical Limited has been working since 22 March 1990. The present status of the company is Active. The registered address of Atlas Clinical Limited is St Johns Court Wiltell Road Lichfield United Kingdom Ws14 9ds. . ANTROBUS, Pia is a Secretary of the company. ANTROBUS, Daniel Tor is a Director of the company. ANTROBUS, David Harvey is a Director of the company. ANTROBUS, Mark Gabriel is a Director of the company. ANTROBUS, Oliver Morten is a Director of the company. ANTROBUS, Pia is a Director of the company. Secretary CLEWLEY, Robert James Joseph has been resigned. Secretary DAVIS, Patricia has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
ANTROBUS, Pia
Appointed Date: 17 October 2000
Director
ANTROBUS, Daniel Tor
Appointed Date: 10 May 2017
40 years old
Director
ANTROBUS, David Harvey

73 years old
Director
ANTROBUS, Mark Gabriel
Appointed Date: 10 May 2017
38 years old
Director
ANTROBUS, Oliver Morten
Appointed Date: 10 May 2017
36 years old
Director
ANTROBUS, Pia

71 years old

Resigned Directors

Secretary
CLEWLEY, Robert James Joseph
Resigned: 17 October 2000
Appointed Date: 10 November 1998
Secretary
DAVIS, Patricia
Resigned: 10 November 1998

Persons With Significant Control

Mrs Pia Antrobus
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Harvey Antrobus
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATLAS CLINICAL LIMITED Events

16 May 2017
Appointment of Mr Daniel Tor Antrobus as a director on 10 May 2017
16 May 2017
Appointment of Mr Mark Gabriel Antrobus as a director on 10 May 2017
16 May 2017
Appointment of Mr Oliver Morten Antrobus as a director on 10 May 2017
19 Apr 2017
Director's details changed for Mr David Harvey Antrobus on 19 April 2017
19 Apr 2017
Director's details changed for Mr David Harvey Antrobus on 19 April 2017
...
... and 67 more events
21 May 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 May 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 May 1990
Company name changed rapid 9949 LIMITED\certificate issued on 16/05/90
30 Apr 1990
Registered office changed on 30/04/90 from: classic house 174-180 old street london EC1V 9BP
22 Mar 1990
Incorporation

ATLAS CLINICAL LIMITED Charges

3 April 2001
Debenture
Delivered: 11 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 August 1990
Mortgage debenture
Delivered: 8 August 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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