Company number 03044274
Status Active
Incorporation Date 10 April 1995
Company Type Private Limited Company
Address 781 WILMSLOW ROAD, MANCHESTER, ENGLAND, M20 2RW
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Registered office address changed from St Pauls Wilmslow Road Didsbury Manchester M20 2RW England to 781 Wilmslow Road Manchester M20 2RW on 17 March 2017; Registered office address changed from 781 Wilmslow Road, Didsbury Wilmslow Road Manchester M20 2RW England to St Pauls Wilmslow Road Didsbury Manchester M20 2RW on 17 March 2017; Register inspection address has been changed to James House Yew Tree Way Golborne Warrington WA3 3JD. The most likely internet sites of ATMOS INTERNATIONAL LIMITED are www.atmosinternational.co.uk, and www.atmos-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Atmos International Limited is a Private Limited Company.
The company registration number is 03044274. Atmos International Limited has been working since 10 April 1995.
The present status of the company is Active. The registered address of Atmos International Limited is 781 Wilmslow Road Manchester England M20 2rw. . HOFFMAN, Andrew David is a Director of the company. ZHANG, Xue Jun, Dr is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary TWOMEY, Brian Gerrard, Dr has been resigned. Director AL-HASSANI, Salim Taky Sadiq, Professor has been resigned. Nominee Director FNCS LIMITED has been resigned. Director RAYMOND, Peter has been resigned. Director TWOMEY, Brian Gerrard, Dr has been resigned. The company operates in "Manufacture of computers and peripheral equipment".
Current Directors
Resigned Directors
Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 19 April 1995
Appointed Date: 10 April 1995
Nominee Director
FNCS LIMITED
Resigned: 19 April 1995
Appointed Date: 10 April 1995
Director
RAYMOND, Peter
Resigned: 14 February 1997
Appointed Date: 19 April 1995
87 years old
Persons With Significant Control
Dr Xue Jun Zhang
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
ATMOS INTERNATIONAL LIMITED Events
17 Mar 2017
Registered office address changed from St Pauls Wilmslow Road Didsbury Manchester M20 2RW England to 781 Wilmslow Road Manchester M20 2RW on 17 March 2017
17 Mar 2017
Registered office address changed from 781 Wilmslow Road, Didsbury Wilmslow Road Manchester M20 2RW England to St Pauls Wilmslow Road Didsbury Manchester M20 2RW on 17 March 2017
03 Feb 2017
Register inspection address has been changed to James House Yew Tree Way Golborne Warrington WA3 3JD
02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
06 Jul 2016
Registered office address changed from 165D Burton Road West Didsbury Manchester M20 2LN to 781 Wilmslow Road, Didsbury Wilmslow Road Manchester M20 2RW on 6 July 2016
...
... and 84 more events
15 Jun 1995
Registered office changed on 15/06/95 from: 129 queen street cardiff CF1 4BJ
15 Jun 1995
Secretary resigned;new secretary appointed;new director appointed
15 Jun 1995
Director resigned;new director appointed
25 Apr 1995
Company name changed cairnharrow LIMITED\certificate issued on 26/04/95
10 Apr 1995
Incorporation
22 March 2012
Charge on deposit
Delivered: 27 March 2012
Status: Outstanding
Persons entitled: Bank of Ireland (UK) PLC
Description: Charge of deposit account number 81687640.
13 December 2011
Debenture
Delivered: 15 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 May 2008
Debenture
Delivered: 30 May 2008
Status: Satisfied
on 9 June 2012
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
10 December 2004
Charge on deposit
Delivered: 14 December 2004
Status: Satisfied
on 9 June 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Account number 8168740 opened in the name of the company…
7 October 2002
Charge on deposit
Delivered: 11 October 2002
Status: Satisfied
on 9 June 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: On the deposit which means the sum of £11,300.
4 September 2001
Charge on deposit
Delivered: 21 September 2001
Status: Satisfied
on 9 June 2012
Persons entitled: Bank of Ireland
Description: By way of first fixed charge the deposit which means the…