A'TIS-EAU LIMITED
OLNEY

Hellopages » Buckinghamshire » Milton Keynes » MK46 4EB

Company number 05713513
Status Active
Incorporation Date 17 February 2006
Company Type Private Limited Company
Address A'TIS-EAU LTD, OLNEY HOUSE 17 HIGH STREET, OFFICE 2, OLNEY, BUCKINGHAMSHIRE, MK46 4EB
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Termination of appointment of John Frederick Wilson as a director on 5 April 2017; Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of A'TIS-EAU LIMITED are www.atiseau.co.uk, and www.a-tis-eau.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Milton Keynes Central Rail Station is 8.9 miles; to Lidlington Rail Station is 9.9 miles; to Ridgmont Rail Station is 10 miles; to Wellingborough Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Tis Eau Limited is a Private Limited Company. The company registration number is 05713513. A Tis Eau Limited has been working since 17 February 2006. The present status of the company is Active. The registered address of A Tis Eau Limited is A Tis Eau Ltd Olney House 17 High Street Office 2 Olney Buckinghamshire Mk46 4eb. . BRIDGE, Dawn is a Secretary of the company. BRIDGE, James Leslie is a Director of the company. Secretary WILSON, Pamela Julie has been resigned. Director BRIDGE, Dawn has been resigned. Director WILSON, John Frederick has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
BRIDGE, Dawn
Appointed Date: 17 November 2008
Director
BRIDGE, James Leslie
Appointed Date: 17 November 2008
67 years old

Resigned Directors

Secretary
WILSON, Pamela Julie
Resigned: 17 November 2008
Appointed Date: 17 February 2006
Director
BRIDGE, Dawn
Resigned: 17 November 2008
Appointed Date: 17 February 2006
60 years old
Director
WILSON, John Frederick
Resigned: 05 April 2017
Appointed Date: 17 November 2008
72 years old

Persons With Significant Control

Mr James Leslie Bridge
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Frederick Wilson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A'TIS-EAU LIMITED Events

18 Apr 2017
Termination of appointment of John Frederick Wilson as a director on 5 April 2017
20 Feb 2017
Confirmation statement made on 17 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 500
06 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
19 Mar 2007
Location of register of members
19 Mar 2007
Location of debenture register
19 Mar 2007
Registered office changed on 19/03/07 from: 2ND floor 145-157 st.john street london EC1V 4PY
19 Mar 2007
Director's particulars changed
17 Feb 2006
Incorporation

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