ATRIUM MS INTERNATIONAL LIMITED
MOUNT FARM SECKLOE 128 LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK1 1PT

Company number 04531641
Status Active
Incorporation Date 11 September 2002
Company Type Private Limited Company
Address APOLLO HOUSE, 6 BRAMLEY ROAD, MOUNT FARM, MILTON KEYNES, MK1 1PT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Appointment of Colin Seggie as a director on 31 March 2017; Appointment of Mr Michael Hughes as a director on 31 March 2017; Appointment of Charles Hawkins as a secretary on 31 March 2017. The most likely internet sites of ATRIUM MS INTERNATIONAL LIMITED are www.atriummsinternational.co.uk, and www.atrium-ms-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Atrium Ms International Limited is a Private Limited Company. The company registration number is 04531641. Atrium Ms International Limited has been working since 11 September 2002. The present status of the company is Active. The registered address of Atrium Ms International Limited is Apollo House 6 Bramley Road Mount Farm Milton Keynes Mk1 1pt. . HAWKINS, Charles is a Secretary of the company. HUGHES, Michael is a Director of the company. SEGGIE, Colin John is a Director of the company. TOUGH, Alan John is a Director of the company. Secretary HARRISON, Hazel has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Secretary EMW SECRETARIES LIMITED has been resigned. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director CURWEN, Robert James has been resigned. Director DIXON, Mark Robert has been resigned. Director HALL, Michael Edward has been resigned. Director HAMPSON, Anthony Peter has been resigned. Director HARRISON, Colin John has been resigned. Director HARRISON, Hazel has been resigned. Director MCGILVRAY, Craig Matthew has been resigned. Director MCINTYRE, David Stephen has been resigned. Director MCMURRAY, Andrew has been resigned. Director MORGAN, Rupert Nicholas Bruce has been resigned. Director POSKITT, John Robert has been resigned. Director EMW DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HAWKINS, Charles
Appointed Date: 31 March 2017
Director
HUGHES, Michael
Appointed Date: 31 March 2017
61 years old
Director
SEGGIE, Colin John
Appointed Date: 31 March 2017
52 years old
Director
TOUGH, Alan John
Appointed Date: 01 February 2015
66 years old

Resigned Directors

Secretary
HARRISON, Hazel
Resigned: 01 June 2012
Appointed Date: 25 October 2002
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 16 September 2002
Appointed Date: 11 September 2002
Secretary
EMW SECRETARIES LIMITED
Resigned: 25 October 2002
Appointed Date: 16 September 2002
Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 30 March 2017
Appointed Date: 01 June 2012
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 16 September 2002
Appointed Date: 11 September 2002
Director
CURWEN, Robert James
Resigned: 03 April 2014
Appointed Date: 09 April 2013
56 years old
Director
DIXON, Mark Robert
Resigned: 31 March 2017
Appointed Date: 03 March 2016
67 years old
Director
HALL, Michael Edward
Resigned: 03 March 2016
Appointed Date: 09 April 2013
62 years old
Director
HAMPSON, Anthony Peter
Resigned: 09 January 2013
Appointed Date: 01 June 2012
61 years old
Director
HARRISON, Colin John
Resigned: 05 April 2013
Appointed Date: 25 October 2002
76 years old
Director
HARRISON, Hazel
Resigned: 01 June 2012
Appointed Date: 25 October 2002
77 years old
Director
MCGILVRAY, Craig Matthew
Resigned: 08 January 2013
Appointed Date: 01 June 2012
59 years old
Director
MCINTYRE, David Stephen
Resigned: 09 January 2015
Appointed Date: 04 December 2013
65 years old
Director
MCMURRAY, Andrew
Resigned: 02 July 2015
Appointed Date: 09 April 2013
66 years old
Director
MORGAN, Rupert Nicholas Bruce
Resigned: 15 December 2016
Appointed Date: 04 December 2013
61 years old
Director
POSKITT, John Robert
Resigned: 26 June 2013
Appointed Date: 01 June 2012
75 years old
Director
EMW DIRECTORS LIMITED
Resigned: 25 October 2002
Appointed Date: 16 September 2002

Persons With Significant Control

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

ATRIUM MS INTERNATIONAL LIMITED Events

26 Apr 2017
Appointment of Colin Seggie as a director on 31 March 2017
26 Apr 2017
Appointment of Mr Michael Hughes as a director on 31 March 2017
26 Apr 2017
Appointment of Charles Hawkins as a secretary on 31 March 2017
26 Apr 2017
Termination of appointment of Mark Robert Dixon as a director on 31 March 2017
26 Apr 2017
Previous accounting period extended from 28 February 2017 to 31 March 2017
...
... and 65 more events
27 Sep 2002
New director appointed
27 Sep 2002
New secretary appointed
27 Sep 2002
Secretary resigned
27 Sep 2002
Director resigned
11 Sep 2002
Incorporation

ATRIUM MS INTERNATIONAL LIMITED Charges

31 March 2017
Charge code 0453 1641 0001
Delivered: 11 April 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: N/A…

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